Royal Dutch Shell plc - Director Declaration

LONDON, February 4, 2016 /PRNewswire/ --

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE:RDS.B) confirms that Patricia Woertz, a Non-executive Director of the Company, has been elected to the Board of Directors of 3M Company with effect from February 2, 2016.

February 4, 2016

Mark Edwards

Deputy Company Secretary

ENQUIRIES
Shell Media Relations
International, UK, European Press: +44-20-7934-5550

Shell Investor Relations
Europe: + 31-70-377-4540
United States: +1-832-337-2034

SOURCE Royal Dutch Shell plc

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