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: January 30, 2015 Today's date: February 2, 2015 Name of Issuer: Royal Dutch Shell plc (RDS) Date of transaction: January 30, 2015 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 2014. 2. The award of conditional shares of RDS under the Long Term Incentive Plan (LTIP). Consideration for the transaction: 1) Percentage of cash value of the annual bonus awards for performance year 2014 that is to be converted into shares (DBP) Ben van Beurden 50% of bonus €1,650,000 Simon Henry 50% of bonus €950,000 John Abbott 50% of bonus £494,500 Harry Brekelmans 50% of bonus €457,000 Andrew Brown 50% of bonus £514,500 Donny Ching 50% of bonus AUD 554,500 Hugh Mitchell 50% of bonus £474,500 Marvin Odum 50% of bonus $917,000 2) No consideration (LTIP). Directors 1) DBP Ben van Beurden 61,281 RDSA Simon Henry 33,972 RDSB 2) LTIP Ben van Beurden 180,575 RDSA Simon Henry 99,451 RDSB PDMRs 1. DBP John Abbott 23,497 RDSB Harry Brekelmans 16,973 RDSA Andrew Brown 24,447 RDSB Donny Ching 14,104 RDSA Hugh Mitchell 22,546 RDSB Marvin Odum 14,922 RDS.A 2. LTIP John Abbott 50,000 RDSB Harry Brekelmans 50,000 RDSA Andrew Brown 50,000 RDSB Donny Ching 36,000 RDSA Hugh Mitchell 42,000 RDSB Marvin Odum 35,000 RDS.A 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") Notes Details of the Deferred Bonus Plan (DBP) and Long Term Incentive Plan (LTIP)can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for theyear ended December 31, 2013 (www.shell.com/annualreport) Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc ENQUIRIES: MEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544 INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 713 241 1042