Notice of AGM

LB-shell plc

(the "Company")

Publication of Notice of Annual General Meeting and Form of Proxy

The Company announces that it has now posted to shareholders the 2018 Notice of Annual General Meeting ("AGM") and Form of Proxy.

The Company's 2018 AGM will be held at 3.00 pm on 31 May 2018, at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V OHR.

A copy of the AGM Notice has been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. This document is also available on the Company's website at www.lb-shell.com.

Enquiries:

LB-Shell PLC

Melissa Sturgess Tel: +44 7787 942 777

Email: [email protected]

Peterhouse Capital Limited

Heena Karani and Lucy Williams Tel: +44 207 469 0933