Royal Dutch Shell PLC: Notification of Transactions of Directors / Persons Discharging Managerial Responsibility ("PDMRs") and Connected Persons

LONDON, July 2, 2012 /PRNewswire/ --

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

Date of Notification: 28 June 2012

Today's date: 2 July 2012

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 28 June 2012

Name of Directors/PDMRs

Directors and PDMRs who have shareholdings in Royal Dutch Shell PLC ("RDS") (NYSE: RDS.A) (NYSE: RDS.B) acquired under employee share plans (names listed below)

Nature of the transaction:

Dividends payable on shares already acquired under employee share plans of RDS have been automatically used to purchase additional shares.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend on the existing shareholding (see below).

Classes of security:

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

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

Director/PDMR

   
Simon Henry         280.289592 RDSB (listed on London Stock Exchange)
Consideration :     GBP 6,194.40
Matthias Bichsel    160. 657373 RDSA (listed on Euronext Amsterdam)
Consideration:      EUR 4,201.11
Hugh Mitchell       379.718099 RDSB (listed on London Stock Exchange)
Consideration:      GBP 8,391.77
Hugh Mitchell       4.157249 RDSA (listed on Euronext Amsterdam)
Consideration:      EUR 108.71
Andrew Brown        399.118099 RDSB (listed on London Stock Exchange)
Consideration:      GBP 8,820.51

Name of contact:    Mark Edwards, +44-(0)20-7934-2817

SOURCE Royal Dutch Shell plc

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