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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

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Date   Source Headline
3rd Jan 20173:45 pmPRNAdvance notice of Q4 and full year results 2016
30th Dec 20169:28 amPRNVoting Rights and Capital
21st Dec 20164:30 pmPRNDirector/PDMR Shareholding
20th Dec 20161:04 pmPRNDirector/PDMR Shareholding
16th Dec 201612:01 pmPRNIssuance of New Shares
15th Dec 20167:00 amPRNJessica Uhl to succeed Simon Henry as CFO
13th Dec 20163:18 pmPRNHolding(s) in Company
9th Dec 201611:55 amPRNAdditional Listing
9th Dec 201611:22 amPRNCompany Secretary Change
5th Dec 201612:20 pmPRNDirector/PDMR Shareholding
2nd Dec 20164:37 pmPRNQ3 2016 Euro and GBP Equivalent Dividend Payments
30th Nov 20162:11 pmPRNVoting Rights and Capital
17th Nov 20167:04 amPRN3rd Quarter 2016 Scrip Dividend Reference Share Price
10th Nov 20161:40 pmPRNPublication of a Supplementary Prospectus
1st Nov 20167:04 amPRN2017 Interim Dividend Timetable
1st Nov 20167:02 amPRNThird Quarter 2016 Interim Dividend
1st Nov 20167:00 amPRN3rd Quarter 2016 Unaudited Results
31st Oct 201610:04 amPRNVoting Rights and Capital
3rd Oct 20163:20 pmPRNAdvance notice of Q3 2016 Results Announcement
30th Sep 20161:23 pmPRNVoting Rights and Capitalo
22nd Sep 20162:45 pmPRNDirector/PDMR Shareholding
20th Sep 20163:45 pmPRNDirector/PDMR Shareholding
19th Sep 201610:32 amPRNIssuance of New Shares
12th Sep 201611:11 amPRNAdditional Listing
5th Sep 20164:44 pmPRNQ2 2016 Euro And GBP Equivalent Dividend Payments
5th Sep 201612:18 pmPRNHolding(s) in Company
31st Aug 20161:44 pmPRNVoting Rights and Capital
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
14th Jul 201612:08 pmRNSSecond Price Monitoring Extn
14th Jul 201612:02 pmRNSPrice Monitoring Extension
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
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