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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

Date   Source Headline
5th Feb 201610:33 amRNSForm 8.3 - Royal Dutch Shell Plc
5th Feb 20167:40 amRNSForm 8.3 - Royal Dutch Shell PLC-20160204
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4th Feb 201611:50 amRNSForm 8.5 (EPT/RI)
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4th Feb 201611:38 amRNSForm 8.5 (EPT/RI)
4th Feb 201611:35 amRNSForm 8 (DD) - [Royal Dutch Shell]
4th Feb 201611:29 amRNSForm 8.5 (EPT/RI) - Royal Dutch Shell Plc
4th Feb 201611:13 amRNSForm 8.3 - Royal Dutch Shell PLC-20160203
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4th Feb 201611:05 amRNSForm 8.3 - Royal Dutch Shell Plc
4th Feb 201611:02 amRNSForm 8.5 (EPT/RI)Royal Dutch Shell Plc
4th Feb 201611:01 amRNSForm 8.5 (EPT/RI)Royal Dutch Shell Plc
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4th Feb 201610:38 amPRNRDS Revised 2016 Interim Dividend Timetable
4th Feb 20167:33 amPRNRDS Q4 2015 Dividend Announcement
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4th Feb 20167:03 amPRN4th Quarter and Full Year 2015 Unaudited Results
3rd Feb 20165:35 pmRNSForm 8.5 (EPT/RI) - Amendment

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