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Director Declaration

10 Feb 2017 09:05

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, February 10

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Simon Henry, Chief Financial Officer of the Company, has been appointed a Non-executive Director of Rio Tinto plc with effect from July 1, 2017.

February 10, 2017

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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