Director Declaration

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

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