Director/PDMR Shareholding

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, June 30

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: 30 June 2016

Today’s date: 30 June 2016

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 27 June 2016

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 472.434348 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 11,420.25

Simon Henry 5378.881650 RDSB (listed on London Stock Exchange)

Consideration : GBP 104,032.95

John Abbott 753.333333 RDSB (listed on London Stock Exchange)

Consideration: GBP 14,570.22

Harry Brekelmans 487.067496 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 11,773.98

Andrew Brown 935.174499 RDSB (listed on London Stock Exchange)

Consideration: GBP 18,087.21

Ronan Cassidy 351.141616 RDSB (listed on London Stock Exchange)

Consideration: GBP 6,791.43

Donny Ching 436.176013 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 10,543.77

Mark EdwardsDeputy Company Secretary

ENQUIRIES:

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