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

LONDON, June 11, 2010 /PRNewswire-FirstCall/ -- Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Date of Notification: 9 June 2010

Today's date: 11 June 2010

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 8 June 2010

Name of Directors / Persons Discharging Managerial Responsibility:

Directors/Persons Discharging Managerial Responsibility who has interests in employee share plans (names listed below).

Nature of the transaction:

The delivery of the cash value of a vested award of Royal Dutch Shell plc (RDS) shares under the Performance Share Plan (PSP).

Price of the transaction:

No consideration has been paid by the relevant Director / Person Discharging Managerial Responsibility for the delivery of the vested award.

    Classes of security: Royal Dutch Shell Class A - ordinary shares ("RDSA")
    Director / Person Discharging Managerial Responsibility:
    Beat Hess 18,447 RDSA listed on Euronext Amsterdam
    Note

The PSP is a performance based share plan under which a conditional award of shares ("performance shares") is made. The actual number of performance shares vested takes into account the performance of Royal Dutch Shell plc (the "Company") over the relevant performance period plus dividends accrued in the form of shares ("dividend shares") on the vested amount from award to vest. The vested amounts disclosed are prior to any deductions made in respect of applicable withholding tax and other deductions. Further details of the PSP 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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