Royal Dutch Shell plc: Director Declaration

LONDON, June 4, 2014 /PRNewswire/ --

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (NYSE:RDS.A) (NYSE:RDS.B) (the "Company") confirms that Simon Henry, a Director of the Company, has been appointed a Non-executive Director of Lloyds Banking Group plc with effect from June 26, 2014.

Mark Edwards

Deputy Company Secretary

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SOURCE Royal Dutch Shell plc

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