Notification of Transactions of Directors and Connected Persons

    LONDON, November 23 /PRNewswire-FirstCall/ -- Date of Notification to RDS
plc: 22 November 2005
    Today's date: 23 November 2005
    Name of Issuer: Royal Dutch Shell plc (NYSE: RDS.A; NYSE: RDS.B)
    Date of transaction ("DATE"): 21 November 2005
    Notification relating to a transaction notified in accordance with: DR
3.1.4 R(1)(b)
    Name of Directors: Technical interest of all directors of the Issuer in
common with all other potential beneficiaries of a Stichting and a Rabbi
Trust ("Trusts") which hold shares in connection with group employee share
plans
    Nature of the transaction: Acquisiton and disposal of shares by the
Trusts in relation to the group employee share plans
    Consideration for the transaction: The Trust(s) neither received nor paid
any consideration in relation to these share movements
    Name of Registered Holder (1):
    Stichting for Holding and Administration of Shares under the Royal Dutch
Shell Employee Share Plans ("Stichting")
    Classes of security:
    a) Class A ordinary shares with a nominal value of EUR0.07 each in the
capital of Royal Dutch Shell plc
    Shares held by the Stichting on 18 November 2005: 65,643,715
    Shares held by the Stichting on 21 November 2005: 65,643,715
    Movement: 0
    Percentage of issued class in Stichting on 21 November 2005: 1.65%
    b) Class B ordinary shares with a nominal value of EUR0.07 each in the
capital of Royal Dutch Shell plc
    Shares held by the Stichting on 18 November 2005: 51,054,641
    Shares held by the Stichting on 21 November 2005: 51,054,641
    Movement: 0
    Percentage of issued class in Stichting on 21 November 2005: 1.85%
    c) Class A American depositary receipts, each representing 2 Class A
ordinary shares with a nominal value of EUR0.07 each in the capital of Royal
Dutch Shell plc
    Shares held by the Stichting on 18 November 2005: 4,252
    Shares held by the Stichting on 21 November 2005: 4,252
    Movement: 0.00
    Percentage of issued class in Stichting on 21 November 2005: 0.0000021%
    Name of Registered Holder (2) :
    The Trust established by Shell Petroleum Inc and Fidelity Management
Trust Company Limited on May 18, 2005 ("Rabbi Trust")
    Class of security
    Class A American depositary receipts, each representing 2 Class A
ordinary shares with a nominal value of EUR0.07 each in the capital of Royal
Dutch Shell plc
    Shares held by the Rabbi Trust on 18 November 2005: 25,764,620
    Shares held by the Rabbi Trust on 21 November 2005 25,764,154
    Movement: 466
    Percentage of issued class in Rabbi Trust on 21 November 2005: 1.30%

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