| NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES |
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| February, 4 2025 |
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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.
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| PDMR | Date Acquired | Share Type | Number of shares awarded |
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| Wael Sawan | 31 January 2025 | SHEL (LSE) | 162,964 |
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| Sinead Gorman | 31 January 2025 | SHEL (LSE) | 96,871 |
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| Philippa Bounds | 31 January 2025 | SHEL (LSE) | 34,608 |
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| Robin Mooldijk | 31 January 2025 | SHELL (AMS) | 43,532 |
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| Rachel Solway | 31 January 2025 | SHEL (LSE) | 34,608 |
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| Huibert Vigeveno | 31 January 2025 | SHELL (AMS) | 58,457 |
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| Zoe Yujnovich | 31 January 2025 | SHELL (AMS) | 56,398 |
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The Notification of Dealing Form for each PDMR can be found below.
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| Julie Keefe |
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| Deputy Company Secretary |
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| ENQUIRIES |
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| Shell Media Relations |
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| International, UK, European Press: 0 |
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| LEI number of Shell plc: 21380068P1DRHMJ8KU70 |
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| Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom. |
| 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 | Chief Executive 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 | Conditional award of performance shares of Shell plc under the Shell Share Plan 2023 |
| Currency | GBP |
| Price | 26.79 |
| Volume | 162,964 |
| Total | 4,364,990.74 |
| Aggregated information | |
| Volume | 162,964 |
| Price | 26.79 |
| Total | 4,364,990.74 |
| Date of transaction | 31/01/2025 |
| Place of transaction | Outside a trading venue |
| 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 | Conditional award of performance shares of Shell plc under the Shell Share Plan 2023 |
| Currency | GBP |
| Price | 26.79 |
| Volume | 96,871 |
| Total | 2,594,689.74 |
| Aggregated information | |
| Volume | 96,871 |
| Price | 26.79 |
| Total | 2,594,689.74 |
| Date of transaction | 31/01/2025 |
| Place of transaction | Outside a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) | Philippa |
| Last Name(s) | Bounds |
| 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 | Conditional award of performance shares of Shell plc under the Shell Share Plan 2023 |
| Currency | GBP |
| Price | 26.79 |
| Volume | 34,608 |
| Total | 926,975.28 |
| Aggregated information | |
| Volume | 34,608 |
| Price | 26.79 |
| Total | 926,975.28 |
| Date of transaction | 31/01/2025 |
| Place of transaction | Outside a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) | Robin |
| Last Name(s) | Mooldijk |
| 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 | Conditional award of performance shares of Shell plc under the Shell Share Plan 2023 |
| Currency | EUR |
| Price | 32.16 |
| Volume | 43,532 |
| Total | 1,399,989.12 |
| Aggregated information | |
| Volume | 43,532 |
| Price | 32.16 |
| Total | 1,399,989.12 |
| Date of transaction | 31/01/2025 |
| Place of transaction | Outside a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) | Rachel |
| Last Name(s) | Solway |
| 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 | Conditional award of performance shares of Shell plc under the Shell Share Plan 2023 |
| Currency | GBP |
| Price | 26.79 |
| Volume | 34,608 |
| Total | 926,975.28 |
| Aggregated information | |
| Volume | 34,608 |
| Price | 26.79 |
| Total | 926,975.28 |
| Date of transaction | 31/01/2025 |
| Place of transaction | Outside a trading venue |
| 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, Renewables & 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 | Conditional award of performance shares of Shell plc under the Shell Share Plan 2023 |
| Currency | EUR |
| Price | 32.16 |
| Volume | 58,457 |
| Total | 1,879,977.12 |
| Aggregated information | |
| Volume | 58,457 |
| Price | 32.16 |
| Total | 1,879,977.12 |
| Date of transaction | 31/01/2025 |
| Place of transaction | Outside a trading venue |
| 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 | Integrated Gas & 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 | Conditional award of performance shares of Shell plc under the Shell Share Plan 2023 |
| Currency | EUR |
| Price | 32.16 |
| Volume | 56,398 |
| Total | 1,813,759.68 |
| Aggregated information | |
| Volume | 56,398 |
| Price | 32.16 |
| Total | 1,813,759.68 |
| Date of transaction | 31/01/2025 |
| Place of transaction | Outside a trading venue |
