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: 2 January 2013

Today's date: 3 January 2013

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 2 January 2013

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        276.973147 RDSB (listed on London Stock Exchange)

                   Consideration : GBP 6,106.15

Matthias Bichsel 156.138465 RDSA (listed on Euronext Amsterdam)



                   Consideration: EUR 4,126.24

Hugh Mitchell 375.225437 RDSB (listed on London Stock Exchange)



                   Consideration: GBP 8272.22

Hugh Mitchell 4.040595 RDSA (listed on Euronext Amsterdam)



                   Consideration: EUR 106.78

Andrew Brown 394.396262 RDSB (listed on London Stock Exchange)



                   Consideration: GBP 8694.86

Mark Edwards
Deputy Company Secretary

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