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Royal Dutch Shell (RDSA)

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Wednesday 22 February, 2012

Royal Dutch Shell

Director Declaration


ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Royal Dutch Shell plc (the "Company") advises that further to the announcement
made on February 21, 2012, pursuant to Listing Rule 9.6.14R, Christine
Morin-Postel, a Non-executive Director of the Company, has confirmed her
intention to remain on the Board of EXOR S.p.A.

February 22, 2012

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

Tel: +44 (0)20 7934 2817