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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

June 22, 2022

Shell plc announces that each of the following Persons Discharging Managerial Responsibilities (“PDMRs”) have received the number of shares of Shell plc as set out below, following the vesting of conditional awards granted on June 18, 2021 under the Powering Progress Share Award (“PPSA”).

POWERING PROGRESS SHARE AWARD

PDMR

VESTING DATE

SHARE TYPE

NUMBER OF SHARES VESTED

Sinead Gorman

June 20, 2022

SHEL (LSE)

56

Ed Daniels

June 20, 2022

SHEL (LSE)

56

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

Vesting of award granted in 2021 under the Powering Progress Share Award (PPSA)

Currency

GBP

Price

NIL

Volume

56

Total

N/A

Aggregated information
Volume
Price
Total



56
NIL
N/A

Date of transaction

June 20, 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

Vesting of award granted in 2021 under the Powering Progress Share Award (PPSA)

Currency

GBP

Price

NIL

Volume

56

Total

N/A

Aggregated information
Volume
Price
Total



56
NIL
N/A

Date of transaction

June 20, 2022

Place of transaction

Outside a trading venue


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