Royal Dutch Shell Plc: Director Declaration

                 Royal Dutch Shell Plc: Director Declaration

PR Newswire

LONDON, December 18, 2012

LONDON, December 18, 2012 /PRNewswire/ --

Further to the announcement made by Royal Dutch Shell plc (the "Company")
(NYSE: RDS.A) (NYSE: RDS.B) on December 13, 2012 concerning the appointment of
Mr Gerrit Zalm as a Director of the Company with effect from January 1, 2013,
the following information is disclosed pursuant to Listing Rule 9.6.13:

Mr Zalm is Chairman of the Board of Management of ABN AMRO Bank N.V. There is
no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule
9.6.13 (6) inclusive.

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

SOURCE Royal Dutch Shell plc
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