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Director/PDMR Shareholding

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

November 1, 2022

Shell plc announces that the following Person Discharging Managerial Responsibilities (“PDMR”) has received the number of shares as set out below. 50% of the PDMR’s annual bonus is delivered in cash and 50% is delivered in shares. Shares are subject to a three-year holding period, which continues to apply after the PDMR has left employment.

The Directors’ Remuneration Policy can be found in the Shell plc Annual Report and Form 20-F for the year ended December 31, 2021 (www.shell.com/annualreport).

PDMR

DATE OF AWARD

SHARE TYPE

NUMBER OF SHARES AWARDED

Wael Sawan

October 28, 2022

SHELL (AMS)

9,386

The Notification of Dealing Form 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)

Wael

Last Name(s)

Sawan

2. Reason for the notification

Position/status

Integrated Gas, Renewables and Energy Solutions 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

Delivery of 50% of bonus in shares

Currency

EUR

Price

28.125

Volume

9,386

Total

263,981.25

Aggregated information
Volume
Price
Total



9,386
28.125
263,981.25

Date of transaction

October 28, 2022

Place of transaction

Outside a trading venue