Royal Dutch Shell plc: Director Declaration

Wed Jan 30, 2013 11:44am EST

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LONDON,  January 30, 2013  /PRNewswire/ --

Pursuant to Listing Rule 9.6.14R,  Royal Dutch Shell  plc (the "Company") (NYSE:
RDS.A)(NYSE: RDS.B) confirms that  Hans Wijers, Deputy Chairman and Senior
Independent Director of the Company, has been appointed a Non-executive Director
of GlaxoSmithKline plc with effect from  April 1, 2013.

January 30, 2013

Mark Edwards

Deputy Company Secretary
Royal Dutch Shell  plc

Tel: +44(0)20-7934-2817

SOURCE   Royal Dutch Shell  plc

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