Director/PDMR Shareholding

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, December 22

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: 22 December 2015

Today’s date: 22 December 2015

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 22 December 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 496.317229 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 10,073.32

Simon Henry 5,840.423597 RDSB (listed on London Stock Exchange)

Consideration : GBP 86,090.18

John Abbott 656.093457 RDSB (listed on London Stock Exchange)

Consideration: GBP 9,671.08

Harry Brekelmans 367.597136 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 7,460.80

Andrew Brown 776.320181 RDSB (listed on London Stock Exchange)

Consideration: GBP 11,443.27

Donny Ching 445.758827 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 9,047.18

Hugh Mitchell 2,266.296708 RDSB (listed on London Stock Exchange)

Consideration: GBP 33,406.12

7.810355 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 158.52

Mark Edwards

Deputy Company Secretary

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