RDSB.L Regulatory News (RDSB)

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, March 2

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILTIES ("PDMRs") AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Date of Notification: 2 March 2016

Today’s date: 2 March 2016

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 1 March 2016

Name of Directors / PDMRs:

Directors and PDMRs who have interests in employee share plans (names listed below).

Nature of the transaction:

1) The vesting of awards of RDS shares under the Deferred Bonus Plan (DBP). Awards dated 28 February 2013.

2) The vesting of awards of RDS shares under the Long Term Incentive Plan (LTIP). Awards dated 28 February 2013.

3) The vesting of awards of RDS shares under the Performance Share Plan (PSP). Awards dated 12 February 2013.

Consideration for the transaction:

No consideration has been paid by the relevant Director / PDMRs in respect of the vested awards.

Director/PDMR:

1) DBP

Simon Henry 37,596 RDSB

Marvin Odum 14,076 RDS.A

Andrew Brown 23,482 RDSB

2) LTIP

Ben van Beurden 7,670 RDSA

Simon Henry 17,557 RDSB

Marvin Odum 5,753 RDS.A

Andrew Brown 7,640 RDSB

3) PSP

John Abbott 22,206 RDSB

Harry Brekelmans 18,988 RDSA

Ronan Cassidy 14,187 RDSB

Donny Ching 8,070 RDSA

Maarten Wetselaar 18,988 RDSA

Classes of security:

Royal Dutch Shell Class A Ordinary shares ("RDSA")

Royal Dutch Shell Class B Ordinary shares ("RDSB")

Royal Dutch Shell plc Class A ADS ("RDS.A")

Notes

Details of the Deferred Bonus Plan (DBP), Long Term Incentive Plan (LTIP) and Performance Share Plan (PSP) can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2014 (www.shell.com/annualreport)

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

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