Royal Dutch Shell plc: Director/PDMR Shareholding

LONDON, April 30, 2010 /PRNewswire-FirstCall/ -- Date of Notification: 30 April 2010

Today's date: 30 April 2010

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 30 April 2010

Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Name of Directors:

Directors who have interests in employee share plans (names listed below)

Nature of the transaction:

The delivery of vested Award of Royal Dutch Shell plc (RDS) (NYSE: RDS.A)(NYSE: RDS.B) under the Deferred Bonus Plan (DBP) in respect of the annual bonus that was deferred for performance year 2006.

Consideration for the transaction:

No consideration has been paid by the relevant Director for the delivery of the vested Award.

Classes of security:

Royal Dutch Shell Class A - ordinary shares ("RDSA")

Royal Dutch Shell Class B - ordinary shares ("RDSB")

Director

Jeroen van der Veer 57,359 RDSA (listed on Euronext Amsterdam)

Malcolm Brinded 36,740 RDSB (listed on London Stock Exchange)

Peter Voser 31,547 RDSA (listed on Euronext Amsterdam)

The DBP award for performance year 2006 provided for Directors to invest a portion of their annual bonus in deferred bonus shares. The amount vested includes the dividends accrued in the form of shares ("dividend shares") on their deferred bonus shares plus one guaranteed matching share for every four deferred bonus shares. No performance related matching shares vested. The vested amounts disclosed are prior to any deduction in respect of applicable withholding tax and other deductions. Further details of the DBP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2009.

SOURCE Royal Dutch Shell plc

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