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

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

    Date of Notification:                        8 February 2016

    Today's date:                                    8 February 2016

    Name of Issuer:                                Royal Dutch Shell plc

    Date of transaction:                        5 February 2016

    Name of Directors / PDMRs:

    Directors and PDMRs who have interests in employee share plans (names listed
    below)

    Nature of the transaction:

    1)        Confirmation of the number of RDS shares deferred under the Deferred
    Bonus Plan (DBP) representing a percentage of their annual bonus that will be
    deferred for performance year 2015.

    2)        The award of conditional shares of Royal Dutch Shell plc (RDS) under
    the Long Term Incentive Plan (LTIP).

    Consideration for the transaction:

    1)        Percentage of cash value of the annual bonus awards for performance
    year 2015 that is to be converted into shares (DBP)

    Ben van Beurden                  50% of bonus              €1,750,000

    Simon Henry                         50% of bonus              €1,025,000

    John Abbott                           50% of bonus              £ 539,500

    Harry Brekelmans                50% of bonus              € 552,500

    Andrew Brown                      50% of bonus             £ 420,500

    Donny Ching                         50% of bonus             AUD   670,000

    Marvin Odum                        50% of bonus              $ 728,000

    2)      No consideration for LTIP.

    Directors

    1)        DBP

    Ben van Beurden                    86,978                        RDSA

    Simon Henry                           51,393                        RDSB

    2)        LTIP

    Ben van Beurden                  236,302                       RDSA

    Simon Henry                         141,465                       RDSB

    PDMRs

    1)        DBP

    John Abbott                             35,112                        RDSB

    Harry Brekelmans                  27,460                        RDSA         

    Andrew Brown                        27,367                        RDSB

    Donny Ching                           21,365                       
    RDSA         

    Marvin Odum                          16,293                        RDS.A

    2)        LTIP

    John Abbott                             50,000                       
    RDSB         

    Harry Brekelmans                  50,000                        RDSA         

    Andrew Brown                        50,000                        RDSB

    Ronan Cassidy                       42,000                        RDSB

    Donny Ching                           36,000                        RDSA

    Marvin Odum                          35,000                        RDS.A

    Maarten Wetselaar                50,000                        RDSA

    Classes of security:

    Royal Dutch Shell Class A Ordinary shares ("RDSA")
    Royal Dutch Shell Class B Ordinary shares ("RDSB")
    Royal Dutch Shell plc Class A ADS ("RDS.A")

    Notes

    Details of the Deferred Bonus Plan (DBP) and the Long Term Incentive Plan
    (LTIP) can be found in the Royal Dutch Shell plc Annual Report and Form 20-F
    for the year ended December 31, 2014 (www.shell.com/annualreport)

    Mark Edwards
    Deputy Company Secretary
    Royal Dutch Shell plc

    ENQUIRIES:
    MEDIA
    International: +44 (0) 207 934 5550
    USA: +1 713 241 4544

    INVESTOR RELATIONS
    International: + 31 (0) 70 377 4540
    North America: +1 832 337 2034