Royal Dutch Shell plc Director Declaration

LONDON, February 10, 2017 /PRNewswire/ --

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) confirms that Simon Henry, Chief Financial Officer of the Company, has been appointed a Non-executive Director of Rio Tinto plc with effect from July 1, 2017.

February 10, 2017

Mark Edwards

Deputy Company Secretary

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SOURCE Royal Dutch Shell plc