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REG-Royal Dutch Shell: Director Declaration <Origin Href="QuoteRef">RDSa.L</Origin>

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")
confirms that Linda G. Stuntz, a Non-executive Director of the Company, has
been appointed a Director of Edison International and Southern California
Edison with effect from April 24, 2014.


October 3, 2014

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc


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