Royal Dutch Shell plc: Director Declaration

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Tue Jul 22, 2008 10:40am EDT 

LONDON, July 22 /PRNewswire-FirstCall/ -- Pursuant to Listing Rule
9.6.14R, Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) 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.
SOURCE  Royal Dutch Shell plc

Media Contact - Royal Dutch Shell Media Relations: +44-(0)207-934-5963
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