Director Declaration

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

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