Notification of Transactions of Directors / Persons Discharging Managerial Responsibility ("PDMRs") and Connected Persons

LONDON, December 19, 2011 /PRNewswire/ --

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

Date of Notification: December 18, 2011

Today's date: December 19, 2011

Name of Issuer: Royal Dutch Shell plc

Date of transaction: December 19, 2011

Name of Directors/PDMRs:

Directors and PDMRs who joined the Royal Dutch Shell plc (NYSE: RDS.A)(NYSE: RDS.B) Scrip Dividend Programme, the introduction of which was announced on September 17, 2010 (name/s listed below).

Nature of the transaction:

Issue of shares pursuant to the Royal Dutch Shell plc Scrip Dividend Programme in respect of the third quarter interim dividend for 2011.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend foregone on the existing shareholding (see below).

Class of security:

Royal Dutch Shell plc Class A  shares ("RDS A")

Director/PDMR

Peter Voser : 1,769 RDS A at US$ 34.953 per share *

*  The Reference Share Price as announced on November 9, 2011.

Name of contact: Mark Edwards
Phone number of contact: +44(0)20-7934-2817

SOURCE Royal Dutch Shell plc

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