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Director/PDMR Shareholding

21st Dec 2012 15:22

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, December 21

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILITY ("PDMRs") AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Date of Notification: December 21, 2012

Today's date: December 21, 2012

Name of Issuer: Royal Dutch Shell plc

Date of transaction: December 20, 2012

Name of Directors/PDMRs:

Directors and PDMRs who joined the Royal Dutch Shell plc Scrip DividendProgramme, the introduction of which was announced on September 17, 2010 (name/s listed below).

Nature of the transaction:Issue of shares pursuant to the Royal Dutch Shell plc Scrip Dividend Programmein respect of the third quarter interim dividend for 2012.

Consideration for the transaction:The consideration paid by the relevant Director/PDMR for the shares is theamount of the cash dividend foregone on the existing shareholding (see below).

Class of security:Royal Dutch Shell plc Class A shares ("RDS A")

Director/PDMR

Peter Voser 3,735 RDS A at US$ 32.906 per share *

* The Reference Share Price as announced on November 21, 2012

Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc+44 (0) 20 7934 2817

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