Director/PDMR Shareholding

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, September 23

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

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

Date of Notification: 23 September 2015

Today’s date: 23 September 2015

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 23 September 2015

Name of Directors/PDMRs

Directors and PDMRs who have shareholdings in Royal Dutch Shell PLC ("RDS") acquired under employee share plans (names listed below)

Nature of the transaction:

Dividends payable on shares already acquired under employee share plans of RDS have been automatically used to purchase additional shares.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend on the existing shareholding (see below).

Classes of security:

Royal Dutch Shell Class A – ordinary shares (“RDSA”)

Royal Dutch Shell Class B – ordinary shares (“RDSB”)

Director/PDMR

Ben van Beurden 453.952831 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 9,741.51

Simon Henry 5,221.32067 RDSB (listed on London Stock Exchange)

Consideration: GBP 84,060.13

John Abbott 586.545461 RDSB (listed on London Stock Exchange)

Consideration: GBP 9,443.03

Harry Brekelmans 336.219727 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 7,215.04

Andrew Brown 694.027727 RDSB (listed on London Stock Exchange)

Consideration: GBP 11,173.43

Donny Ching 407.709943 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 8,749.17

Hugh Mitchell 2,026.06184 RDSB (listed on London Stock Exchange)

Consideration: GBP 32,618.38

7.144221 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 153.31

Mark EdwardsDeputy Company Secretary

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