ROYAL DUTCH SHELL PLC
DIRECTOR DECLARATION
Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Sir Nigel Sheinwald, a Non-executive Director of the Company, has been appointed a Non-executive Director of Invesco Limited with effect from May 14, 2015.
May 26, 2015
Mark Edwards
Deputy Company Secretary
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