Royal Dutch Shell plc: Director Declaration

LONDON, February 22, 2012 /PRNewswire/ --

Royal Dutch Shell plc (NYSE: RDA.A)(NYSE: RDS.B) (the "Company") advises that further to the announcement made on February 21, 2012, pursuant to Listing Rule 9.6.14R, Christine Morin-Postel, a Non-executive Director of the Company, has confirmed her intention to remain on the Board of EXOR S.p.A.

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
Tel: +44(0)20-7934-2817

SOURCE Royal Dutch Shell plc

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