REG-Royal Dutch Shell: Director Declaration

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Tue Jul 22, 2008 10:12am EDT 

                                                                                                                       . 
Royal Dutch Shell plc

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc has been informed that
with effect from 21st July, 2008 Lawrence Ricciardi, a Non-executive Director,
was appointed as a Non-executive Director of Citigroup Inc.

22nd July, 2008



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