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Royal Dutch Shell plc: TR-1: Notification of Major Interests in Shares
Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) (B shares) 2. Reason for the notification State Yes/No An acquisition or disposal of voting rights Yes An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the notification Legal & obligation: General Group Plc (Group) Legal & General Investment Management Limited (LGIM) 4. Full name of shareholder(s) (if different from 3.): Legal & General Assurance (Pensions Management) Limited (PMC) Legal & General Group Plc (L&G) 5. Date of the transaction and date on which the 23 November threshold is crossed or reached: 2009 6. Date on which issuer notified: 24 November 2009 7. Threshold(s) that is/are crossed or reached: Below 5% (Group) Below 5% (LGIM) 8. Notified details: A: Voting rights attached to shares Class/type Situation previous to Resulting situation after the of shares the Triggering triggering transaction if transaction possible using the ISIN CODE Number of Number of Number Number of % of voting Shares Voting of voting rights rights Rights shares Direct Indirect Direct Indirect B ORD EURO 137,542,316 137,542,316 0.07 (UK) as on (as on Below 5% (5/8/09) 5/8/09) B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/Conversion Number of % of financial date Period voting voting instrument rights rights that may be acquired if the instrument is exercised/ converted
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Exercise Expiration Exercise/Conversion Number of % of voting
financial Price date Period voting rights
instrument rights
instrument
refers to
Nominal Delta
Total (A+B+C)
Number of voting rights % of voting rights
Below 5%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable
Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = Total
Position)
Legal & General Investment Management (Holdings) Limited (Direct and
Indirect) (LGIMH) (Below 5% = Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5%
= Total Position)
Legal & General Group Plc (Direct) (L&G) (122,170,245 - 4.53% = LGAS, LGPL
& PMC)
Legal & General Investment Management Legal & General Insurance Holdings
(Holdings) Limited (Direct) (LGIMHD) Limited
(104,689,550 - 3.88% = PMC) (Direct) (LGIH)
Legal & General Assurance (Pensions Legal & General Assurance Society
Management) Limited (PMC) (104,689,550 Limited
- 3.88% = PMC) (LGAS & LGPL)
Legal & General Pensions Limited
(Direct)
(LGPL)
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
Notification using the total voting rights figure of 2,695,808,103
SOURCE
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