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Director/PDMR Shareholding

28th Mar 2011 16:23

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: March 26, 2011

Today's date: March 28, 2011

Name of Issuer: Royal Dutch Shell plc

Date of transaction: March 25, 2011

Name of Directors/PDMRs:

Directors and PDMRs who joined the Royal Dutch Shell plc Scrip Dividend Programme, the introduction of which was announced on September 17, 2010 (name/ s listed below).

Nature of the transaction:

Issue of shares pursuant to the Royal Dutch Shell plc Scrip Dividend Programme in respect of the fourth quarter interim dividend for 2010.

Consideration for the transaction:

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

Class of security:

Royal Dutch Shell plc Class A shares ("RDS A")

Director/PDMR

Peter Voser 1379 RDS A at US$ 34.2970 per share *

* The Reference Share Price as announced on February 16, 2011.

Name of contact: Mark Edwards

Phone number of contact: +44 (0) 20 7934 2817

vendor

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