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Director/PDMR Shareholding

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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES

May 11, 2022

Shell plc announces that each of the following Persons Discharging Managerial Responsibilities (“PDMRs”) have been made a conditional award of performance shares of Shell plc under the Long Term Incentive Plan (“LTIP”), subject to performance conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below.

LONG TERM INCENTIVE PLAN

PDMR

DATE OF AWARD

SHARE TYPE

NUMBER OF SHARES AWARDED

Sinead Gorman

May 6, 2022

SHEL (LSE)

105,675

Ed Daniels

May 6, 2022

SHEL (LSE)

61,000

The Notification of Dealing Form for each PDMR can be found below.

This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.

Anthony Clarke
Deputy Company Secretary

ENQUIRIES

Shell Media Relations
International, UK, European Press: +44 20 7934 5550


LEI number of Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State.



1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

Sinead

Last Name(s)

Gorman

2. Reason for the notification

Position/status

Chief Financial Officer

Initial notification/ amendment

Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Shell plc

Legal Entity Identifier code

21380068P1DRHMJ8KU70

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Description of the financial instrument

Ordinary shares of €0.07 each

Identification Code

GB00BP6MXD84

Nature of the transaction

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

GBP

Price

23.00

Volume

105,675

Total

2,429,997

Aggregated information
Volume
Price
Total



105,675
23.00
2,429,997

Date of transaction

May 6, 2022

Place of transaction

Outside a trading venue




1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

Ed

Last Name(s)

Daniels

2. Reason for the notification

Position/status

Strategy, Sustainability and Corporate Relations Director

Initial notification/ amendment

Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Shell plc

Legal Entity Identifier code

21380068P1DRHMJ8KU70

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Description of the financial instrument

Ordinary shares of €0.07 each

Identification Code

GB00BP6MXD84

Nature of the transaction

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

GBP

Price

23.00

Volume

61,000

Total

1,402,695

Aggregated information
Volume
Price
Total



61,000
23.00
1,402,695

Date of transaction

May 6, 2022

Place of transaction

Outside a trading venue



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