Royal Dutch Shell plc: Director Declaration

LONDON, June 21, 2012 /PRNewswire/ --

- (NYSE: RDS.A) (NYSE: RDS.B)

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Hans Wijers, Deputy Chairman and Senior Independent Director of the Company, has been appointed Chairman of the Supervisory Board of AFC Ajax N.V. with effect from June 14, 2012.

June 21, 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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