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Royal Dutch Shell plc: Director Declaration

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SOURCE Royal Dutch Shell plc

LONDON, March 27, 2013 /PRNewswire/ --

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (NYSE:RDS.A)(NYSE:RDS.B) (the "Company") confirms that Guy Elliott, a Non-executive Director of the Company, has been appointed a Non-executive Director of SABMiller plc with effect from July 1, 2013.

March 27, 2013

Mark Edwards

Deputy Company Secretary

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