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

ShellAnnouncement

26/05/2015 16:20

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")
confirms that Sir Nigel Sheinwald, a Non-executive Director of the Company, has
been appointed a Non-executive Director of Invesco Limited with effect from May
14, 2015.

May 26, 2015

Mark Edwards

Deputy Company Secretary

ENQUIRIES

Shell Media Relations
International, UK, European Press: +44 20 7934 5550

Shell Investor Relations
Europe: + 31 70 377 4540
United States: +1 832 337 2034



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