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Director Declaration

29 Apr 2016 14:28

ROYAL DUTCH SHELL PLC - Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, April 29

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Charles O. Holliday, Chairman of the Company, has been appointed an independent Director of HCA Holdings, Inc. with immediate effect.

April 29, 2016

Mark EdwardsDeputy Company Secretary

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

Shell Investor Relations

Europe: + 31 70 377 4540United States: +1 832 337 2034

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