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Royal Dutch Shell plc: Director Declaration



May 21, 2014

Further to the resolutions passed at the Annual General Meeting of Royal Dutch Shell plc (NYSE:RDS.A)(NYSE:RDS.B)(the "Company") on May 20, 2014 to appoint Euleen Goh and Patrica A. Woertz as Directors of the Company with effect from September 1, 2014 and June 1, 2014 respectively, the following information is disclosed pursuant to Listing Rule 9.6.13.

Pursuant to Listing Rule 9.6.13 (1), Euleen Goh is a Non-executive Director of CapitaLand Limited, DBS Group Holdings Ltd and SATS Ltd. She was a Non-executive Director of Aviva plc from 2009 to 2012, MediaCorp Pte Ltd from 2002 to 2009, Singapore Airlines Limited from 2006 to 2013 and Singapore Exchange Limited from 2006 to 2012. Patricia A.
Woertz is Chairman and Chief Executive Officer of Archer Daniels Midland Company and serves on the Board of Directors of The Procter & Gamble Company.

There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive.

May 21, 2014
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

For more information:

Organization:
Royal Dutch Shell PLC
http://www.shell.com

Contact:
Media Relations
International
Tel: +44-207-934-5550

Contact:
Media Relations
USA
Tel: +1-713-241-4544
E-mail: shellusmedia@shell.com

Contact:
Investor Relations
International
Tel: +44 207 934 5550,

Contact:
Investor Relations
North America
Tel: +1-832-337-2034


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