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Director Declaration

26 Apr 2018 16:02

ROYAL DUTCH SHELL PLC - Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, April 26

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Gerrit Zalm, a Non-executive Director of the Company, has been appointed a Director of Moody’s Corporation with effect from April 24, 2018.

April 26, 2018

Mark EdwardsDeputy Company Secretary

ENQUIRIES

Shell Media RelationsInternational, UK, European Press: +44 20 7934 5550Shell Investor RelationsEurope: +31 70 377 4540United States: +1 832 337 2034

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of a Member State

8910111213141516
Date   Source Headline
25th Aug 20165:05 pmPRNPublication of a Supplementary Prospectus
18th Aug 20167:03 amPRN2ND QUARTER 2016 SCRIP DIVIDEND REFERENCE SHARE PRICE
15th Aug 20166:05 pmPRNPublication of Final Terms
11th Aug 201612:08 pmPRNHolding(s) in Company
10th Aug 20163:56 pmPRNPublication of Prospectus
29th Jul 20165:19 pmPRNPublication of Prospectus Supplement
29th Jul 201611:52 amPRNVoting Rights and Capital
28th Jul 20169:01 amPRN2nd Quarter and Half Year 2016 unaudited results
28th Jul 20168:06 amPRN2nd Quarter and Half Year 2016 unaudited results
28th Jul 20167:00 amPRN2nd Quarter and Half Year 2016 unaudited results
28th Jul 20166:59 amPRNQ2 2016 Dividend Announcement
30th Jun 20163:10 pmPRNDirector/PDMR Shareholding
30th Jun 201611:09 amPRNVoting Rights and Capital
29th Jun 201611:29 amPRNDirector/PDMR Shareholding
28th Jun 20161:04 pmPRNAdvance Notice of Q2 2016 Results Announcement
27th Jun 201610:23 amPRNIssuance of New Shares
20th Jun 201610:14 amPRNAdditional Listing
13th Jun 20164:46 pmPRNQ1 2016 Euro and GBP Equivalent Dividend Payments
7th Jun 20167:00 amPRNCapital markets day 2016: Re-shaping Shell
31st May 201611:01 amPRNVoting Rights and Capital
26th May 20165:21 pmPRNBoard Committee Change
26th May 20167:00 amPRNQ1 2016 SCRIP DIVIDEND PROGRAMME REFERENCE SHARE PRICE
25th May 201611:39 amPRNHolding(s) in Company
24th May 20162:45 pmPRNResult of AGM
18th May 20165:18 pmPRNHolding(s) in Company
13th May 20164:56 pmPRNPublication of Final Terms
6th May 20165:49 pmPRNNotification of Change of Auditor
5th May 201611:36 amPRNPublication of Prospectus Supplement
4th May 20167:00 amPRNRDS Q1 2016 Dividend Announcement
4th May 20167:00 amPRN1st Quarter 2016 Unaudited Results
29th Apr 20162:28 pmPRNDirector Declaration
29th Apr 20161:37 pmPRNVoting Rights and Capital
27th Apr 20164:10 pmPRNFiling of Annual Financial Report
21st Apr 20169:03 amPRNNotice of AGM
18th Apr 20168:21 amPRNReport on payments to governments for 2015
5th Apr 20169:16 amPRNRDS Q1 2016 Advance Notice of Results
1st Apr 20163:26 pmPRNDirector/PDMR Shareholding
31st Mar 20168:23 amPRNVoting Rights and Capital
30th Mar 20164:24 pmPRNDirector/PDMR Shareholding
29th Mar 201611:42 amPRNIssuance of New Shares
22nd Mar 201612:07 pmPRNAdditional Listing
11th Mar 20165:05 pmPRNQ4 2015 Euro and GBP Equivalent Dividend Payments
11th Mar 201611:37 amPRNPublication of Prospectus Supplement
10th Mar 201612:19 pmPRNShell files Annual Report and Form 20-F with SEC
10th Mar 20167:00 amPRNShell publishes Annual Report and Form 20-F
2nd Mar 20164:05 pmPRNDirector/PDMR Shareholding
29th Feb 20163:30 pmPRNVoting Rights and Capital
25th Feb 20167:00 amPRNQ4 2015 SCRIP DIVIDEND PROGRAMME REFERENCE SHARE PRICE
24th Feb 20163:29 pmPRNHolding(s) in Company
22nd Feb 20163:30 pmPRNHolding(s) in Company
8910111213141516

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