NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs") AND CONNECTED PERSONS

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

Date of Notification: 29 December 2011

Today's date: 30 December 2011

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 28 December 2011

Name of Directors/PDMRs

Directors and PDMRs who have shareholdings in Royal Dutch Shell PLC ("RDS") acquired under employee share plans (names listed below)

Nature of the transaction:

Dividends payable on shares already acquired under employee share plans of RDS have been automatically used to purchase additional shares.

Consideration for the transaction:

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

Classes of security:

Royal Dutch Shell Class A - ordinary shares ("RDSA")

Royal Dutch Shell Class B - ordinary shares ("RDSB")

Director/PDMR

Simon Henry 250.350660 RDSB (listed on London Stock Exchange)

Consideration : GBP 5,875.73

Matthias Bichsel 139.564297 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 3,760.56

Hugh Mitchell 339.158926 RDSB (listed on London Stock Exchange)

Consideration: GBP 7,960.06

Hugh Mitchell 3.611801 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 97.32

Name of contact: Mark Edwards

Phone number of contact: +44 (0)20 7934 2817