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Director Declaration

29 Apr 2016 14:28

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
4th Feb 2016	10:38 am	PRN	RDS Revised 2016 Interim Dividend Timetable
4th Feb 2016	7:33 am	PRN	RDS Q4 2015 Dividend Announcement
4th Feb 2016	7:14 am	PRN	RDS Revised 2016 Interim Dividend Timetable
4th Feb 2016	7:03 am	PRN	4th Quarter and Full Year 2015 Unaudited Results
3rd Feb 2016	3:22 pm	RNS	Form 8.3 - Royal Dutch Shell
3rd Feb 2016	12:21 pm	RNS	Form 8.3 - BG Group
2nd Feb 2016	12:27 pm	RNS	Form 8.3 - BG GROUP plc
2nd Feb 2016	12:24 pm	RNS	Form 8.3 - Royal Dutch Shell
1st Feb 2016	1:10 pm	RNS	Form 8.3 - BG GROUP plc
1st Feb 2016	1:07 pm	RNS	Form 8.3 - Royal Dutch Shell
29th Jan 2016	9:42 am	PRN	Voting Rights and Capital
28th Jan 2016	2:29 pm	PRN	BG shareholders vote in favour of Shell and BG
27th Jan 2016	12:22 pm	PRN	Shell shareholders vote in favour of Shell and BG
27th Jan 2016	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
22nd Jan 2016	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
20th Jan 2016	11:28 am	PRN	Shell's offer for BG: supplementary prospectus
20th Jan 2016	9:00 am	PRN	Correction:Shell's offer for BG:supplementary prospectus
20th Jan 2016	7:46 am	PRN	Shell's offer for BG: supplementary prospectus
20th Jan 2016	7:00 am	RNS	Rule 2.10 Announcement
20th Jan 2016	7:00 am	PRN	Shell updates on Q4 and full year 2015 unaudited results
11th Jan 2016	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
8th Jan 2016	7:00 am	RNS	Form 8.3 - Royal Dutch Shell replacement
7th Jan 2016	3:28 pm	PRN	Form 8.3 - Royal Dutch Shell Plc
6th Jan 2016	3:47 pm	PRN	Advance Notice of Q4 and Full Year Results for 2015
6th Jan 2016	3:07 pm	PRN	Form 8.3 - Royal Dutch Shell Plc
6th Jan 2016	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
31st Dec 2015	12:41 pm	RNS	Form 8.3 - BG Group Plc
31st Dec 2015	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
31st Dec 2015	9:42 am	PRN	Voting Rights and Capital
29th Dec 2015	1:37 pm	RNS	Form 8.3 - Royal Dutch Shell Plc
24th Dec 2015	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
24th Dec 2015	11:45 am	RNS	Form 8.3 - Royal Dutch Shell Plc
22nd Dec 2015	3:51 pm	RNS	Publication of Scheme Document
22nd Dec 2015	3:42 pm	PRN	Recommended combination Shell + BG: documents published
22nd Dec 2015	3:11 pm	RNS	Form 8.3 - Royal Dutch Shell Plc
22nd Dec 2015	3:10 pm	PRN	Director/PDMR Shareholding
22nd Dec 2015	12:05 pm	PRN	Form 8 (DD) Royal Dutch Shell plc
22nd Dec 2015	11:59 am	PRN	Form 8 (DD) Royal Dutch Shell plc
22nd Dec 2015	11:55 am	RNS	Form 8 (DD) - [Royal Dutch Shell]
21st Dec 2015	3:31 pm	RNS	Form 8.3 - Royal Dutch Shell
21st Dec 2015	12:09 pm	PRN	Director/PDMR Shareholding
21st Dec 2015	11:55 am	RNS	Form 8.3 - Royal Dutch Shell plc
21st Dec 2015	10:59 am	PRN	Form 8 (DD) - Royal Dutch Shell plc
21st Dec 2015	9:26 am	PRN	Form 8 (DD) - Royal Dutch Shell plc
21st Dec 2015	9:22 am	PRN	Form 8 (DD) - Royal Dutch Shell plc
21st Dec 2015	7:00 am	RNS	Update on Recommended Shell - BG Combination
21st Dec 2015	7:00 am	PRN	Update on Recommended Combination Shell and BG Group
18th Dec 2015	8:09 am	PRN	Rule 2.10 Announcement - Issuance of Shares
17th Dec 2015	3:16 pm	PRN	Form 8.3 - Royal Dutch Shell Plc
16th Dec 2015	3:14 pm	PRN	Form 8.3 - Royal Dutch Shell Plc

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