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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

Date		Source	Headline
25th May 2016	11:39 am	PRN	Holding(s) in Company
24th May 2016	2:45 pm	PRN	Result of AGM
18th May 2016	5:18 pm	PRN	Holding(s) in Company
13th May 2016	4:56 pm	PRN	Publication of Final Terms
6th May 2016	5:49 pm	PRN	Notification of Change of Auditor
5th May 2016	11:36 am	PRN	Publication of Prospectus Supplement
4th May 2016	7:00 am	PRN	RDS Q1 2016 Dividend Announcement
4th May 2016	7:00 am	PRN	1st Quarter 2016 Unaudited Results
29th Apr 2016	2:28 pm	PRN	Director Declaration
29th Apr 2016	1:37 pm	PRN	Voting Rights and Capital
27th Apr 2016	4:10 pm	PRN	Filing of Annual Financial Report
21st Apr 2016	9:03 am	PRN	Notice of AGM
18th Apr 2016	8:21 am	PRN	Report on payments to governments for 2015
5th Apr 2016	9:16 am	PRN	RDS Q1 2016 Advance Notice of Results
1st Apr 2016	3:26 pm	PRN	Director/PDMR Shareholding
31st Mar 2016	8:23 am	PRN	Voting Rights and Capital
30th Mar 2016	4:24 pm	PRN	Director/PDMR Shareholding
29th Mar 2016	11:42 am	PRN	Issuance of New Shares
22nd Mar 2016	12:07 pm	PRN	Additional Listing
11th Mar 2016	5:05 pm	PRN	Q4 2015 Euro and GBP Equivalent Dividend Payments
11th Mar 2016	11:37 am	PRN	Publication of Prospectus Supplement
10th Mar 2016	12:19 pm	PRN	Shell files Annual Report and Form 20-F with SEC
10th Mar 2016	7:00 am	PRN	Shell publishes Annual Report and Form 20-F
2nd Mar 2016	4:05 pm	PRN	Director/PDMR Shareholding
29th Feb 2016	3:30 pm	PRN	Voting Rights and Capital
25th Feb 2016	7:00 am	PRN	Q4 2015 SCRIP DIVIDEND PROGRAMME REFERENCE SHARE PRICE
24th Feb 2016	3:29 pm	PRN	Holding(s) in Company
22nd Feb 2016	3:30 pm	PRN	Holding(s) in Company
18th Feb 2016	4:35 pm	PRN	Director/PDMR Shareholding
17th Feb 2016	7:49 pm	PRN	Publication of Prospectus Supplement
15th Feb 2016	2:47 pm	RNS	Form 8.3 - Royal Dutch Shell
15th Feb 2016	7:00 am	RNS	Scheme of arrangement becomes effective
15th Feb 2016	7:00 am	RNS	Form 8.3 - [ROYAL DUTCH SHELL PLC]
15th Feb 2016	7:00 am	PRN	Scheme of Arrangement becomes effective
12th Feb 2016	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
11th Feb 2016	2:18 pm	RNS	Form 8.3 - Royal Dutch Shell
11th Feb 2016	11:58 am	PRN	Court sanctions Scheme of Arrangement
11th Feb 2016	7:00 am	PRN	Cancellation of Bridge Credit Facility
10th Feb 2016	4:52 pm	PRN	Director/PDMR Shareholding
10th Feb 2016	2:39 pm	RNS	Form 8.3 - Royal Dutch Shell
10th Feb 2016	11:54 am	RNS	Form 8.3 - Royal Dutch Shell
10th Feb 2016	11:53 am	RNS	Form 8.3 - BG Group
8th Feb 2016	5:41 pm	PRN	Director/PDMR Shareholding
8th Feb 2016	2:56 pm	RNS	Form 8.3 - Royal Dutch Shell
8th Feb 2016	11:24 am	RNS	Form 8.3 - BG GROUP PLC
8th Feb 2016	11:19 am	RNS	Form 8.3 -Royal Dutch Shell
5th Feb 2016	2:58 pm	RNS	Form 8.3 - BG Group
5th Feb 2016	1:27 pm	PRN	Shell’s offer for BG: second supplementary prospectus
4th Feb 2016	4:51 pm	PRN	Director Declaration
4th Feb 2016	11:07 am	RNS	Form 8.3 - Royal Dutch Shell PLC

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