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Director/PDMR Shareholding

SHEL

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 5, 2022

Shell plc (the "Company") has been notified that following the payment of the interim dividend on June 27, 2022 in respect of the first quarter of 2022, 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, 2021 (www.shell.com/annualreport).

PDMR Date Acquired Share Type Number of dividend shares acquired Purchase price per share
Sinead Gorman 30 June 2022 SHEL (LSE) 357.54 GBP 21.58
Harry Brekelmans 30 June 2022 SHELL (AMS) 1,225.90 EUR 25.10
Ronan Cassidy 30 June 2022 SHEL (LSE) 983.45 GBP 21.58
Donny Ching 30 June 2022 SHELL (AMS) 2,567.65 EUR 25.10
Ed Daniels* 30 June 2022 SHEL (LSE) 325.17 GBP 21.58
Wael Sawan 30 June 2022 SHELL (AMS) 1,428.12 EUR 25.10
Huibert Vigeveno 30 June 2022 SHELL (AMS) 566.64 EUR 25.10
Zoe Yujnovich 30 June 2022 SHELL (AMS) 661.79 EUR 25.10

* Note: An error has been identified in the Director/PDMR Shareholding disclosure published on April 5, 2022. The disclosure should have been communicated as 243.12 dividend shares with a purchase price per share of £20.95, rather than 230.12 dividend shares with a purchase price per share of £20.95, a difference of 13 SHEL (LSE).

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

Anthony Clarke
Deputy Company Secretary

ENQUIRIES

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

LEI number of Royal Dutch 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 Dividend 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.
Currency GBP
Price 21.58
Volume 357.54
Total 7,715.71
Aggregated information
Volume
Price
Total


357.54
21.58
7,715.71
Date of transaction 30/06/2022
Place of transaction London


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s) Harry
Last Name(s) Brekelmans
2. Reason for the notification
Position/status Projects & Technology 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 Dividend 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.
Currency EUR
Price 25.10
Volume 1,225.90
Total 30,770.09
Aggregated information
Volume
Price
Total


1,225.90
25.10
30,770.09
Date of transaction 30/06/2022
Place of transaction Amsterdam


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s) Ronan
Last Name(s) Cassidy
2. Reason for the notification
Position/status Chief Human Resources & Corporate 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 Dividend 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.
Currency GBP
Price 21.58
Volume 983.45
Total 21,222.85
Aggregated information
Volume
Price
Total


983.45
21.58
21,222.85
Date of transaction 30/06/2022
Place of transaction London


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s) Donny
Last Name(s) Ching
2. Reason for the notification
Position/status Legal 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 Dividend 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.
Currency EUR
Price 25.10
Volume 2,567.65
Total 64,448.02
Aggregated information
Volume
Price
Total


2,567.65
25.10
64,448.02
Date of transaction 30/06/2022
Place of transaction Amsterdam


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 Dividend 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.
Currency GBP
Price 21.58
Volume 325.17
Total 7,017.17
Aggregated information
Volume
Price
Total


325.17
21.58
7,017.17
Date of transaction 30/06/2022
Place of transaction London


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 Dividend 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.
Currency EUR
Price 25.10
Volume 1,428.12
Total 35,845.81
Aggregated information
Volume
Price
Total


1,428.12
25.10
35,845.81
Date of transaction 30/06/2022
Place of transaction Amsterdam


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s) Huibert
Last Name(s) Vigeveno
2. Reason for the notification
Position/status Downstream 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 Dividend 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.
Currency EUR
Price 25.10
Volume 566.64
Total 14,222.66
Aggregated information
Volume
Price
Total


566.64
25.10
14,222.66
Date of transaction 30/06/2022
Place of transaction Amsterdam


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s) Zoe
Last Name(s) Yujnovich
2. Reason for the notification
Position/status Upstream 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 Dividend 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.
Currency EUR
Price 25.10
Volume 661.79
Total 16,610.93
Aggregated information
Volume
Price
Total


661.79
25.10
16,610.93
Date of transaction 30/06/2022
Place of transaction Amsterdam


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