2nd May 2008 15:59
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONS
Date of Notification: 1 May 2008
Today's date: 2 May 2008
Name of Issuer: Royal Dutch Shell plc
Date of transaction: 1 May 2008
Notification relating to a transaction notified in accordance with: DR 3.1.4 R (1)(a)
Name of Directors:
Directors who have interests in employee share plans (names listed below)
Nature of the transaction:
Exercise of stock options and / or stock appreciation rights in relation to one of the group employee share plans
Consideration for the transaction:
Consideration paid upon exercise of the options or rights is the market value of the shares underlying the option or rights at the time of the grant(s).
Classes of security:
Royal Dutch Shell Class A - American depositary receipt ("RDS.A")
Directors
Linda Cook 15,000 at USD 52.075 RDS.A (listed on NYSE)
Name of contact: Mark Edwards
Phone number of contact: 020 7934 2817
vendorRelated Shares:
RDSA.LRDSB.L