Director/PDMR Shareholding

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, April 1

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

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

Date of Notification: 1 April 2016

Today’s date: 1 April 2016

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 29 March 2016

Name of Directors/PDMRs

Directors and PDMRs who have shareholdings in Royal Dutch Shell plc ("RDS") acquired under employee share plans (names listed below)

Nature of the transaction:

Dividends payable on shares already acquired under employee share plans of RDS have been automatically used to purchase additional shares.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend on the existing shareholding (see below).

Classes of security:

Royal Dutch Shell Class A – ordinary shares (“RDSA”)

Royal Dutch Shell Class B – ordinary shares (“RDSB”)

Director/PDMR

Ben van Beurden 460.071135 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 10,068.62

Simon Henry 5,582.512399 RDSB (listed on London Stock Exchange)

Consideration: GBP 92,742.82

John Abbott 627.120879 RDSB (listed on London Stock Exchange)

Consideration: GBP 10,418.42

Harry Brekelmans 340.751074 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 7,457.31

Andrew Brown 742.038043 RDSB (listed on London Stock Exchange)

Consideration: GBP 12,327.55

Ronan Cassidy 252.968486 RDSB (listed on London Stock Exchange)

Consideration: GBP 4,202.59

Donny Ching 413.205074 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 9,042.96

Mark EdwardsDeputy Company Secretary

ENQUIRIES:

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