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| July 2, 2009 12:11 PM EDT |
LONDON, July 2 /PRNewswire-FirstCall/ --
1. Identity of the issuer or the underlying issuer of existing shares to
which voting rights are attached:
Royal Dutch Shell plc (NYSE: RDS.A)(NYSE: RDS.B) (A Shares)
2. Reason for the notification State
Yes/No
An acquisition or disposal of voting rights Yes
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.): Legal & General
Assurance
(Pensions
Management)
Limited (PMC)
5. Date of the transaction and date on which the
threshold is crossed or reached: 30 June 2009
6. Date on which issuer notified: 1 July 2009
7. Threshold(s) that is/are crossed or reached: From 4% to 3%
(L&G)
8. Notified details:
A: Voting rights attached to shares
Class/type Situation Resulting situation
of shares previous to the after the triggering
if Triggering transaction
possible transaction
using the
ISIN CODE
Number Number Number
of of of
Shares Voting shares
Rights
A ORD EURO
0.07 (UK) 24,092,113 24,092,113 25,393,317
A ORD EURO 117,847,249 117,847,249 115,925,744
0.07 (NL)
ADRs 34,400 68,800 0
Table continued below
Class/type Resulting situation
of shares after the triggering
if transaction
possible
using the
ISIN CODE
Number of voting % of voting
rights rights
Direct Indirect Direct Indirect
A ORD EURO
0.07 (UK) 25,393,317 0.716
A ORD EURO 115,925,744 3.269
0.07 (NL)
ADRs 0 0.00
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of % of voting
financial date Conversion voting rights rights
instrument Period that may be
acquired if
the instrument
is exercised/
converted
C: Financial Instruments with similar economic effect to Qualifying
Financial Instruments
Resulting situation after the triggering transaction
Type of Exercise Expiration Exercise/ Number of % of voting
financial Price date Conversion voting rights rights
instrument Period instrument
refers to
Nominal Delta
Total (A+B+C)
Number of voting rights % of voting rights
141,319,061 3.98%
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)
(141,319,061 - 3.98% = LGAS, LGPL & PMC)
Legal & General Investment Management Legal & General Insurance
Holdings Limited
(Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH)
(124,977,343 - 3.52% = PMC)
Legal & General Assurance Legal & General Assurance
(Pensions Management) Limited (PMC) Society Limited (LGAS & LGPL)
(124,977,343 - 3.52% = PMC)
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
13. Additional information:
Notification using the total voting rights figure of 3,545,663,973
CIO, CTO & Developer Resources
SOURCE
Published July 2, 2009
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