NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES July 1, 2024 Shell plc (the "Company") has been notified that following the payment of the interim dividend on June 24, 2024 in respect of the first quarter of 2024, the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired dividend shares in respect of shares previously delivered to them under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account. Further information can be found in the Shell plc Annual Report and Form 20-F for the year ended December 31, 2023 (www.shell.com/annualreport). PDMRDate AcquiredShare TypeNumber of dividend shares acquiredPurchase price per ShareWael Sawan27 June 2024SHELL (AMS) 2,157.67 EUR 33.41 Wael Sawan27 June 2024SHEL (LSE) 347.05 GBP 28.18 Sinead Gorman27 June 2024SHEL (LSE) 978.19 GBP 28.18 Philippa Bounds27 June 2024SHELL (AMS) 0.01 EUR 33.41 Philippa Bounds27 June 2024SHEL (LSE) 41.81 GBP 28.18 Robertus Mooldijk27 June 2024SHELL (AMS) 642.06 EUR 33.41 Rachel Solway27 June 2024SHEL (LSE) 4.01 GBP 28.18 Huibert Vigeveno27 June 2024SHELL (AMS) 1,056.25 EUR 33.41 Zoe Yujnovich27 June 2024SHELL (AMS) 1,043.29 EUR 33.41 The Notification of Dealing Form for each PDMR can be found below. Sean Ashley 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 associatedFirst Name(s)WaelLast Name(s)Sawan2. Reason for the notificationPosition/statusChief Executive OfficerInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyEURPrice33.41Volume2,157.67Total72,087.75Aggregated information Volume 2,157.67Price33.41Total72,087.75Date of transaction 27/06/2024Place of transactionAmsterdam
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)WaelLast Name(s)Sawan2. Reason for the notificationPosition/statusChief Executive OfficerInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyGBPPrice28.18Volume347.05Total9,779.87Aggregated information Volume 347.05Price28.18Total9,779.87Date of transaction 27/06/2024Place of transactionLondon
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)SineadLast Name(s)Gorman2. Reason for the notificationPosition/statusChief Financial OfficerInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyGBPPrice28.18Volume978.19Total27,565.39Aggregated information Volume 978.19Price28.18Total27,565.39Date of transaction 27/06/2024Place of transactionLondon
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)PhilippaLast Name(s)Bounds2. Reason for the notificationPosition/statusLegal DirectorInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyEURPrice33.41Volume0.01Total0.33Aggregated information Volume 0.01Price33.41Total0.33Date of transaction 27/06/2024Place of transactionAmsterdam
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)PhilippaLast Name(s)Bounds2. Reason for the notificationPosition/statusLegal DirectorInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyGBPPrice28.18Volume41.81Total1,178.21Aggregated information Volume 41.81Price28.18Total1,178.21Date of transaction 27/06/2024Place of transactionLondon
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)RobertusLast Name(s)Mooldijk2. Reason for the notificationPosition/statusProjects & Technology DirectorInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyEURPrice33.41Volume642.06Total21,451.22Aggregated information Volume 642.06Price33.41Total21,451.22Date of transaction 27/06/2024Place of transactionAmsterdam
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)RachelLast Name(s)Solway2. Reason for the notificationPosition/statusChief Human Resources & Corporate OfficerInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyGBPPrice28.18Volume4.01Total113.00Aggregated information Volume 4.01Price28.18Total113.00Date of transaction 27/06/2024Place of transactionLondon
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)HuibertLast Name(s)Vigeveno2. Reason for the notificationPosition/statusDownstream, Renewables & Energy Solutions DirectorInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyEURPrice33.41Volume1,056.25Total35,289.31Aggregated information Volume 1,056.25Price33.41Total35,289.31Date of transaction 27/06/2024Place of transactionAmsterdam
1. Details of the person discharging managerial responsibilities/person closely associatedFirst Name(s)ZoeLast Name(s)Yujnovich2. Reason for the notificationPosition/statusIntegrated Gas and Upstream DirectorInitial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitorFull name of the entityShell plcLegal Entity Identifier code21380068P1DRHMJ8KU704. 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 conductedDescription of the financial instrumentOrdinary shares of €0.07 eachIdentification CodeGB00BP6MXD84Nature of the transactionDividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.CurrencyEURPrice33.41Volume1,043.29Total34,856.32Aggregated information Volume 1,043.29Price33.41Total34,856.32Date of transaction 27/06/2024Place of transactionAmsterdam
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