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Director's Shareholding

3rd Jul 2006 15:19

DIRECTOR'S SHAREHOLDINGROYAL DUTCH SHELL PLCFurther to the appointment of Mr Nick Land as a Non-executive Director of theCompany with effect from 1 July 2006, this is to confirm that on appointment MrLand and his connected persons together hold 3074 "B" shares in the Company.Mr Land will serve as a member of the Audit Committee with effect from 1 July2006. Mrs Nina Henderson, a Non-executive Director of the Company, will stepdown as a member of the Audit Committee with effect from 24 October 2006 - shewill continue to serve on the Social Responsibility Committee.3 July 2006ENDROYAL DUTCH SHELL PLC

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