Royal Dutch Shell Directorate Change
18 October 2017 - 5:20PM
UK Regulatory
TIDMRDSA TIDMRDSB
ROYAL DUTCH SHELL PLC
DIRECTORATE CHANGE
Royal Dutch Shell plc (the "Company") announces that Guy Elliott has stood down
as a Non-executive Director of the Company with immediate effect.
Commenting on the announcement, Royal Dutch Shell plc chair, Charles Holliday
said: "We fully respect and appreciate Guy's decision which is related to his
involvement in legal proceedings regarding his former employment at Rio Tinto.
We will miss his insightful counsel and leadership and would like to thank him
for his seven years of valuable contribution to the Shell Board. We sincerely
hope he satisfactorily resolves those proceedings and, that in that event, he
would like to be considered for rejoining the Board."
October 18, 2017
Linda M. Szymanski
Company Secretary
Royal Dutch Shell plc
Section 430 (2B) Companies Act 2006 Statement
In accordance with Section 430 (2B) of the Companies Act 2006, the Company
confirms that Guy Elliott will receive his annual base fee as a Non-executive
Director of the Company of EUR135,000 per annum, and additional fees in respect
of his membership of the Corporate and Social Responsibility Committee and the
Nomination and Succession Committee of EUR17,250 per annum and EUR12,000 per annum
respectively, on a pro-rata basis up to and including his date of resignation.
No other remuneration payment or payment for loss of office will be made.
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
Shell Investor Relations
Europe: + 31 70 377 4540
United States: +1 832 337 2034
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under
the laws of a Member State.
END
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