Holding(s) in Company

4th Feb 2010 16:08

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Royal Dutch Shell plc (B shares)

2. Reason for the notification State

Yes/No

An acquisition or disposal of voting rights Yes An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights

Other (please specify): 3. Full name of person(s) subject to the notification Legal & General obligation: Group Plc (Group) Legal & General Investment Management Limited (LGIM)

4. Full name of shareholder(s) (if different from 3.): Legal & General

Assurance (Pensions Management) Limited (PMC) Legal & General Group Plc (L&G) 5. Date of the transaction and date on which the threshold 1 February 2010 is crossed or reached: 6. Date on which issuer notified: 3 February

2010

7. Threshold(s) that is/are crossed or reached: Above 5% (Group) Above 5% (LGIM) 8. Notified details:

A: Voting rights attached to shares

Class/ Situation Resulting situation after the triggering type of previous to the transaction shares if Triggering possible transaction using the ISIN CODE Number Number of Number of Number of voting % of voting of Voting shares rights rights Shares Rights Direct Indirect Direct Indirect

B ORD Below 5% EURO 0.07 (as at 22/01/ 135,888,521 123,355,688 12,532,833 4.5758% 0.4649% (UK) 2010)

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration Exercise/ Number of % of voting financial date Conversion Period voting rights rights instrument that may be acquired if the instrument is exercised/ converted

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of Exercise Expiration Exercise/ Number of % of voting financial Price date Conversion Period voting rights instrument rights instrument refers to Nominal Delta Total (A+B+C) Number of voting rights % of voting rights 135,888,521 5.04%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable

Legal & General Group Plc (Direct and Indirect) (Group) (135,888,521 - 5.04% = Total Position)

Legal & General Investment Management (Holdings) Limited (Direct and Indirect) (LGIMH) (135,888,521 - 5.04% = Total Position)

Legal & General Investment Management Limited (Indirect) (LGIM) (135,888,521 - 5.04% = Total Position) Legal & General Group Plc (Direct) (L&G) (123,355,688 - 4.57% = LGAS, LGPL & PMC)

Legal & General Investment Management Legal & General Insurance Holdings

Limited

(Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH)

(105,880,893 - 3.92% = PMC)

Legal & General Assurance (Pensions Legal & General Assurance Society Limited

Management) Limited (PMC) (105,880,893 (LGAS & LGPL)

- 3.92% = PMC)

Legal & General Pensions Limited (Direct) (LGPL)

Proxy Voting:10. Name of the proxy holder: N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information: Notification using the total voting rights figure of 2,695,808,103

14. Contact name:

Mark Edwards, Royal Dutch Shell plc

15. Contact telephone number: 020 7934 2817

vendor

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Related Shares:

RDSA.LRDSB.L