Royal Dutch Shell plc: Director Declaration

LONDON, February 21, 2012 /PRNewswire/ --

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) confirms that Christine Morin-Postel, a Non-executive Director of the Company, stepped down from the Board of EXOR S.p.A with effect from February 19, 2012.

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
Tel: +44(0)20-7934-2817

SOURCE Royal Dutch Shell plc

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