ROYAL DUTCH SHELL PLC: Director Declaration

Further to the announcement made by Royal Dutch Shell plc (the "Company")
concerning the appointment of Mr Gerrit Zalm as a Non-executive Director of the
Company with effect from January 1, 2013, the Company advises that, pursuant to
Listing Rule 9.6.13, he served as Chief Financial Officer of DSB Bank from
December 2007 until January 2009. 
DSB Bank was placed under the supervision of the Dutch Central Bank, De
Nederlandsche Bank (DNB) by court order on October 12, 2009 and, on October 19,
2009, the Amsterdam court declared DSB Bank to be in liquidation. On March 1,
2010, DNB announced that it had concluded positively on the reliability and
expertise of Mr Zalm. 
February 18, 2013 
Mark Edwards 
Deputy Company Secretary 
-0- Feb/18/2013 16:19 GMT
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