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Director/PDMR Shareholding

2nd Apr 2012 17:19

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: 29 March 2012

Today's date: 2 April 2012

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 29 March 2012

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

Simon Henry 262.244687 RDSB (listed on London Stock Exchange)

Consideration : GBP 5,862.48

Matthias Bichsel 142.453166 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 3,840.11

Hugh Mitchell 355.272198 RDSB (listed on London Stock Exchange)

Consideration: GBP 7,942.11

Hugh Mitchell 3.686241 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 99.37Mark EdwardsDeputy Company Secretary+44 (0)20 7934 2817

XLON

Related Shares:

RDSA.LRDSB.L
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