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Shell PLC Board/Management Information 2017

Feb 10, 2017

5307_rns_2017-02-10_74ea0ef9-8972-4319-8b5f-9f276831dac7.html

Board/Management Information

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National Storage Mechanism | Additional information

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ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, February 10

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Simon Henry, Chief Financial Officer of the Company, has been appointed a Non-executive Director of Rio Tinto plc with effect from July 1, 2017.

February 10, 2017

Mark Edwards

Deputy Company Secretary

ENQUIRIES

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