SEC report prepared by Stürtz GmbH

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

REPORT OF FOREIGN ISSUER

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of January 2006

Commission File Number 1-32575

Royal Dutch Shell plc

(Exact name of registrant as specified in its charter)

30, Carel van Bylandtlaan, 2596 HR The Hague

The Netherlands

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: 

Form 20-F [X]      Form 40-F _______

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ......

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ...... 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934..

Yes _______       No [X]  

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _______  


 

Royal Dutch Shell plc

6 January 2006

Issue of New Shares

Royal Dutch Shell plc today announces the issue of 4,827,974 new Royal Dutch Shell plc A ordinary shares with a nominal value of €0.07 each ("A Shares") following the exchange of all outstanding floating rate unsecured loan notes 2009 of Shell Petroleum N.V.. The loan notes were issued to certain former holders of Royal Dutch Petroleum Company ordinary shares upon the merger of Royal Dutch Petroleum Company and Shell Petroleum N.V. on
21 December 2005.

Following the new issue, a total of 3,938,627,974 A Shares will now be in issue. Applications for admission of the new A Shares to listing and to trading have been made in Amsterdam to Euronext Amsterdam N.V. and in London to the Financial Services Authority and the London Stock Exchange.

END 

This Report on Form 6-K is incorporated by reference into:

a) the Registration Statement on Form F-3 of Royal Dutch Shell plc and Shell International Finance B.V. (Registration Numbers 333-126726 and 333-126726-01); and b) the Registration Statement on Form S-8 of Royal Dutch Shell plc (Registration Number 333-126715).


SIGNATURES

Pursuant to the requirements of the Securities Exchange act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Royal Dutch Shell plc
(Registrant)

 

By: /s/ M.C.M. Brandjes

 

Name: M.C.M. Brandjes
Title: Company Secretary

 

 

Date:  9 January 2006