Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)
Date of Notification: February 12, 2014
Today ' s date: February 12, 2014
Name of Issuer: Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B)
Date of transaction: December 23, 2013
Name of Directors/PDMRs:
Directors and PDMRs who joined the Royal Dutch Shell plc Scrip Dividend Programme, the introduction of which was announced on September 17, 2010 (name/s listed below).
Nature of the transaction:
Issue of shares pursuant to the Royal Dutch Shell plc Scrip Dividend Programme in respect of the third quarter interim dividend for 2013.
Consideration for the transaction:
The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend foregone on the existing shareholding (see below).
Class of security:
Royal Dutch Shell plc Class A shares ("RDS A")
Gerrit Zalm 26 RDS A at US$ 33.386 per share *
* The Reference Share Price as announced on November 20, 2013
Deputy Company Secretary, Royal Dutch Shell plc (NYSE: RDSA; NYSE: RDSB)