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

ShellAnnouncement

02/03/2016 16:10

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILTIES ("PDMRs") AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DR 3.1.4 R
(1)(a)

Date of Notification:                        2 March 2016

Today's date:                                  2 March 2016

Name of Issuer:                               Royal Dutch Shell plc

Date of transaction:                        1 March 2016

Name of Directors / PDMRs:

Directors and PDMRs who have interests in employee share plans (names listed
below).

Nature of the transaction:

1)      The vesting of awards of RDS shares under the Deferred Bonus Plan
(DBP). Awards dated 28 February 2013.

2)      The vesting of awards of RDS shares under the Long Term Incentive Plan
(LTIP). Awards dated 28 February 2013.

3)      The vesting of awards of RDS shares under the Performance Share Plan
(PSP). Awards dated 12 February 2013.

Consideration for the transaction:

No consideration has been paid by the relevant Director / PDMRs in respect of
the vested awards.

Director/PDMR:

1)      DBP

Simon Henry                             37,596                 RDSB

Marvin Odum                             14,076                 RDS.A

Andrew Brown                          23,482                 RDSB

2)      LTIP

Ben van Beurden                        7,670                 RDSA

Simon Henry                             17,557                 RDSB

Marvin Odum                               5,753                 RDS.A

Andrew Brown                             7,640                 RDSB

3)      PSP

John Abbott                               22,206                 RDSB

Harry Brekelmans                     18,988                 RDSA

Ronan Cassidy                         14,187                 RDSB

Donny Ching                               8,070                 RDSA

Maarten Wetselaar                   18,988                 RDSA

Classes of security:

Royal Dutch Shell Class A Ordinary shares ("RDSA")

Royal Dutch Shell Class B Ordinary shares ("RDSB")

Royal Dutch Shell plc Class A ADS ("RDS.A")

Notes

Details of the Deferred Bonus Plan (DBP), Long Term Incentive Plan (LTIP) and
Performance Share Plan (PSP) can be found in the Royal Dutch Shell plc Annual
Report and Form 20-F for the year ended December 31, 2014 (www.shell.com/
annualreport)

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES:

MEDIA

International: +44 (0) 20 7934 5550

USA: +1 713 241 4544

INVESTOR RELATIONS

International: + 31 (0) 70 377 4540

North America: +1 832 337 2034



END



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