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Last updated on April 17, 2014 at 17:30 EDT

Royal Dutch Shell plc: TR-1: Notification of Major Interest in Shares

June 26, 2013

LONDON, June 26, 2013 /PRNewswire/ –


        1. Identity of the issuer or the
           underlying issuer of existing shares
           to which voting rights are attached: [ii]                   Royal Dutch Shell plc
                                                                     (NYSE: RDS.A)(NYSE: RDS.B)
        2. Reason for the notification (please tick the
           appropriate box or boxes):

           An acquisition or disposal of voting rights                                     X

           An acquisition or disposal of qualifying financial instruments
           which may result in the acquisition of shares already issued to
           which voting rights are attached

           An acquisition or disposal of instruments with similar economic
           effect to qualifying financial instruments

           An event changing the breakdown of voting rights

           Other (please specify):

        3. Full name of person(s) subject
           to the notification obligation:                             Legal & General Group
                                                                                   Plc (L&G)

        4. Full name of shareholder(s)
           (if different from 3.):                                                       N/A

        5. Date of the transaction and date
           on which the threshold is crossed or
           reached: [v]                                                         17 June 2013

        6. Date on which issuer notified:                                       25 June 2013

        7. Threshold(s) that is/are crossed
           or reached:                                                        Below 3% (L&G)

        8. Notified details:

           A: Voting rights attached to shares

        Class/type    Situation previous          Resulting situation after the triggering
        of            to the triggering                         transaction
        shares           transaction
        if                       Number    Number      Number of voting      % of voting rights
        possible      Number     of        of               rights
        using         of         Voting    shares
        the ISIN      Shares     Rights    Direct      Direct   Indirect      Direct   Indirect
        CODE                                                                                                     

         A and B         221,908,751    190,081,772 190,081,772                2.99%
        Ordinary            3.49%
        shares of
        EUR 0.07      (as on 30/05/2012)
           B: Qualifying Financial Instruments
              Resulting situation after the triggering transaction
                                                                    Number of
                                                                    voting
                                                                    rights that
                                                                    may be
                                                                    acquired if
                                                                    the
                                                                    instrument is
        Type of financial     Expiration  Exercise/                 exercised/    % of voting
        instrument            date        Conversion Period         converted.       rights
                 N/A
           C: Financial Instruments with similar economic effect to Qualifying Financial
              Instruments

        Resulting situation after the triggering transaction
                                                                   Number of
                                                                   voting rights
        Type of                                     Exercise/      instrument    % of voting
        financial        Exercise   Expiration      Conversion     refers to         rights
        instrument       price      date            period
              N/A                                                             Nominal     Delta
        Total (A+B+C)

        Number of voting rights                          Percentage of voting rights

             190,081,772                                             2.99%

        9. Chain of controlled undertakings through which the voting rights
           and/or the financial instruments are effectively held, if applicable:

        Legal & General Group Plc (Direct and Indirect) (Group)
        Legal & General Investment Management (Holdings) Limited (Direct and
        Indirect) (LGIMH)
        Legal & General Investment Management Limited (Indirect) (LGIM)
        Legal & General Group Plc (Direct) (L&G) (190,081,772 - 2.99% = LGAS,
        LGPL & PMC)
        Legal & General Investment Management Legal & General Insurance
        Holdings Limited
        (Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH)
        Legal & General Assurance (Pensions Legal & General Assurance Society
        Limited
        Management) Limited (PMC) (LGAS & LGPL)
        Legal & General Pensions Limited (Direct) (LGPL)

        Proxy Voting:

        10. Name of the proxy holder:                            N/A

        11. Number of voting rights proxy holder
        will cease to hold:                                      N/A

        12. Date on which proxy holder will cease to
        hold voting rights:                                      N/A
                                            Notification using the total voting
        13. Additional information:         rights figure of 6,349,863,361
                                            Mark Edwards
        14. Contact name:                   Royal Dutch Shell plc

        15. Contact telephone number:       +44-20-7934-2817

SOURCE Royal Dutch Shell plc


Source: PR Newswire