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Share Name Share Symbol Market Type Share ISIN Share Description
Royal Dutch Shell Plc LSE:RDSA London Ordinary Share GB00B03MLX29 'A' ORD EUR0.07
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -10.90 -1.16% 926.40 925.70 926.10 934.00 921.60 934.00 907,610 10:54:23
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 260,049.0 19,217.3 148.5 6.2 37,994

Royal Dutch Shell plc Director Declaration

01/10/2020 9:54am

UK Regulatory (RNS & others)


 
TIDMRDSA TIDMRDSB 
 
 
   ROYAL DUTCH SHELL PLC 
 
   DIRECTOR DECLARATION 
 
 
 
   Further to the resolution passed at the Annual General Meeting of Royal 
Dutch Shell plc (the "Company") on May 19, 2020 to appoint Andrew 
Mackenzie as a Director of the Company and the notification on September 
9, 2020 that the Board of the Company had appointed Abraham (Bram) Schot 
as a director of the Company, both appointments with effect from October 
1, 2020, the following information is disclosed pursuant to Listing Rule 
9.6.13. 
 
   Mr Mackenzie was a Director of BHP Group plc from 2013 to 2019. 
 
   Mr Schot was a member of the group Board of Volkswagen AG between 2019 
and 2020 and a member of the Board of Audi AG from 2017 to 2020. 
 
   There is no information to disclose pursuant to Listing Rule 9.6.13 (2) 
to Listing Rule 9.6.13 (6) inclusive. 
 
   October 1, 2020 
 
   Anthony Clarke 
 
   Deputy Company Secretary 
 
   ENQUIRIES 
 
   Shell Media Relations 
 
   International, UK, European Press: +44 20 7934 5550 
 
   LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 
 
   Classification: Additional regulated information required to be 
disclosed under the laws of a Member State. 
 
 
 
 

(END) Dow Jones Newswires

October 01, 2020 04:54 ET (08:54 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.

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