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

ShellAnnouncement

04/02/2016 17:00

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")
confirms that Patricia Woertz, a Non-executive Director of the Company, has
been elected to the Board of Directors of 3M Company with effect from February
2, 2016.

February 4, 2016

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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