SHEL SHELL PLC

Director Declaration

Director Declaration

DIRECTOR DECLARATION

 

Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Catherine J. Hughes, Non-executive Director of the Company, was appointed to the Board of Valaris Limited (NYSE: VAL) on November 9, 2022.

 

November 10, 2022

 

Anthony Clarke

Deputy Company Secretary

 

ENQUIRIES

International, UK, European Press: 0

LEI number of Shell plc:  21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.



EN
10/11/2022

Underlying

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Reports on SHELL PLC

 PRESS RELEASE

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 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares Transaction in Own Shares    12 February 2026 • • • • • • • • • • • • • • • • Shell plc (the ‘Company’) announces that on 12 February 2026 it purchased the following number of Shares for cancellation. Aggregated information on Shares purchased according to trading venue: Date of PurchaseNumber of Shares purchasedHighest price paid Lowest price paid  Volume weighted average price paid per shareVenueCurrency12/02/2026370,85829.400028.800029.0436LSEGBP12/02/2026258,22429.400028.800029.0482Chi-X (CXE)GBP12/02/202662,00329.395028.800029.0565BATS (BXE)GBP12/02/202...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares Transaction in Own Shares    11 February 2026 • • • • • • • • • • • • • • • • Shell plc (the ‘Company’) announces that on 11 February 2026 it purchased the following number of Shares for cancellation. Aggregated information on Shares purchased according to trading venue: Date of PurchaseNumber of Shares purchasedHighest price paid Lowest price paid  Volume weighted average price paid per shareVenueCurrency11/02/2026356,74729.175028.520028.8325LSEGBP11/02/2026211,60929.175028.520028.8502Chi-X (CXE)GBP11/02/202671,78329.170028.520028.8530BATS (BXE)GBP11/02/202...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares Transaction in Own Shares    10 February 2026 • • • • • • • • • • • • • • • • Shell plc (the ‘Company’) announces that on 10 February 2026 it purchased the following number of Shares for cancellation. Aggregated information on Shares purchased according to trading venue: Date of PurchaseNumber of Shares purchasedHighest price paid Lowest price paid  Volume weighted average price paid per shareVenueCurrency10/02/2026357,25428.700028.125028.4169LSEGBP10/02/2026149,43028.700028.140028.4197Chi-X (CXE)GBP10/02/202660,14728.700028.170028.4157BATS (BXE)GBP10/02/202...

 PRESS RELEASE

Director/PDMR Shareholding

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     February 10, 2026         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 Shell Share Plan 2023, subject to performance conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below. PDMRDate Share TypeNumbe...

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