Notification of Transactions of Directors / Persons Discharging Managerial Responsibility ("PDMRs") and Connected Persons

Sep 26, 2011, 11:50 ET from Royal Dutch Shell plc

LONDON, September 26, 2011 /PRNewswire/ --

Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Date of Notification:    September 25, 2011

Today's date:    September 26, 2011

Name of Issuer:    Royal Dutch Shell plc

Date of transaction:    September 19, 2011

Name of Directors/PDMRs:

Directors and PDMRs who joined the Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) Scrip Dividend Programme, the introduction of which was announced on September 17, 2010 (name/s listed below).

Nature of the transaction:

Issue of shares pursuant to the Royal Dutch Shell plc Scrip Dividend Programme in respect of the second quarter interim dividend for 2011.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend foregone on the existing shareholding (see below).

Class of security:

Royal Dutch Shell plc Class A  shares ("RDS A")

Director/PDMR

Peter Voser    1,889 RDS A at US$ 32.317 per share *

*  The Reference Share Price as announced on August 10, 2011.

Name of contact:    Mark Edwards
Phone number of contact:    +44(0)20-7934-2817


SOURCE Royal Dutch Shell plc