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Director/PDMR Shareholding

22nd Aug 2012 16:00

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DTR 3.1.4 R (1)(a)

Date of Notification: 22 August 2012

Today's date: 22 August 2012

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 22 August 2012

Name of Directors/PDMRs:

Directors/PDMRs who have interests in employee share plans (name/s listed below)

Nature of the transaction:

Exercise of stock options in relation to one of the Group employee share plans.

Consideration for the transaction:

Consideration paid upon exercise of the options or rights is the market value of the shares underlying the option or rights at the time of the grant(s).

Classes of security:

Royal Dutch Shell plc Class B ordinary shares ("RDSB")

Director/PDMR:

Simon Henry 22,728 RDSB at GBP 12.737830 (granted 19/03/2003)

Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcEnquiriesShell Media Relations

International, UK, European Press: +31 70 377 3600

Shell Investor Relations

Europe: + 31 70 377 3996

United States: +1 713 241 2069

XLON

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