REG-Royal Dutch Shell: Director Declaration

Wed Jan 30, 2013 10:58am EST

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ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")
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



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