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Royal Dutch Shell (RDSA)

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Friday 23 March, 2012

Royal Dutch Shell

Director/PDMR Shareholding


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

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

Date of Notification: March 23, 2012

Today's date: March 23, 2012

Name of Issuer: Royal Dutch Shell plc

Date of transaction: March 22, 2012

Name of Directors/PDMRs:

Directors and PDMRs who joined the Royal Dutch Shell plc Scrip Dividend
Programme, the introduction of which was announced on September 17, 2010 (name/
s listed below).

Nature of the transaction:

Issue of shares pursuant to the Royal Dutch Shell plc Scrip Dividend Programme
in respect of the fourth quarter interim dividend for 2011.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the
amount of the cash dividend foregone on the existing shareholding (see below).

Class of security:

Royal Dutch Shell plc Class A shares ("RDS A")

Director/PDMR

Peter Voser 1,723 RDS A at US$ 36.315 per share *

* The Reference Share Price as announced on February 22, 2012

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

+44 (0) 20 7934 2817