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Royal Dutch Shell Board appoints new non-executive director

The Board of Royal Dutch Shell plc today announced the appointment of Guy Elliott, Chief Financial Officer of Rio Tinto since 2002, as non executive director and member of the Audit Committee of the Board, with effect from 1st September 2010.

Mr Elliott will together with other directors stand for election at the Annual General Meeting in 2011.  Prior to becoming CFO of Rio Tinto, Guy occupied a number of positions in marketing, strategy and general management at Rio Tinto and served as president of Rio Tinto Brazil. He has been a non-executive director, chairman of the audit committee and senior independent director of Cadbury plc prior to the acquisition by Kraft.

Contacts

Shell Investor Relations:
Den Haag  Tjerk Huysinga +31 70 377 3996 / +44 207 934 3856
Houston Harold Hatchett +1 713 241 1019

Shell Media Relations:
International, US, UK Press  +31 70 377 3600
The Netherlands and European Press +31 70 377 8750

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