Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES ("PDMRs") AND CONNECTED PERSONS Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a) Date of Notification: 31 January 2014 Today's date: 3 February 2014 Name of Issuer: Royal Dutch Shell plc Date of transaction: 31 January 2014 Name of Directors / PDMRs: Directors and PDMRs who have interests in employee share plans (names listedbelow) Nature of the transaction: 1. Confirmation of the number of RDS shares deferred under the Deferred Bonus Plan (DBP) representing a percentage of their annual bonus that will be deferred for performance year 2013. 2. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Long-Term Incentive Plan (LTIP). 3. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Performance Share Plan (PSP). Consideration for the transaction: 1. Percentage of cash value of the annual bonus awards for performance year 2013 that is to be converted into shares (DBP) Ben van Beurden 50% of bonus €319,000Simon Henry 50% of bonus €450,000John Abbott 50% of bonus £229,500Matthias Bichsel 50% of bonus CHF 637,500Andrew Brown 50% of bonus £239,000Hugh Mitchell 50% of bonus £269,000Marvin Odum 50% of bonus $416,500 No consideration (LTIP or PSP). Classes of security: Royal Dutch Shell Class A Ordinary shares ("RDSA")Royal Dutch Shell Class B Ordinary shares ("RDSB")Royal Dutch Shell plc Class A ADS ("RDS.A") Directors 1) DBP Ben van Beurden 12,456 RDSASimon Henry 16,642 RDSB 2) LTIP Ben van Beurden 163,998 RDSASimon Henry 89,648 RDSB PDMRs 1. DBP John Abbott 10,314 RDSBMatthias Bichsel 20,332 RDSAAndrew Brown 10,741 RDSBHugh Mitchell 12,089 RDSBMarvin Odum 6,027 RDS.A 2. LTIP John Abbott 42,500 RDSBMatthias Bichsel 42,500 RDSAAndrew Brown 42,500 RDSBHugh Mitchell 35,000 RDSBMarvin Odum 30,000 RDS.A 3. PSP Maarten Wetselaar 26,000 RDSA Notes Details of the Deferred Bonus Plan (DBP), Long Term Incentive Plan (LTIP) andPerformance Share Plan (PSP) can be found in the Royal Dutch Shell plc AnnualReport and Form 20-F for the year ended December 31, 2012 (www.shell.com/annualreport) Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc Enquiries Shell Media RelationsInternational: +44 (0) 207 934 5550USA: +1 713 241 4544 Shell Investor RelationsEurope: + 31 70 377 4540United States: +1 713 241 1042