| 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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| December 27, 2024 | | | | |
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| Shell plc (the "Company") has been notified that following the payment of the interim dividend on December 19, 2024 in respect of the third 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 (/annualreport). |
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| PDMR | Date Acquired | Share Type | Number of dividend shares acquired | Purchase price per Share |
| Sinead Gorman | 23 December 2024 | SHEL (LSE) | 1,174.50 | GBP 24.03 |
| Philippa Bounds | 23 December 2024 | SHELL (AMS) | 0.01 | EUR 29.21 |
| Philippa Bounds | 23 December 2024 | SHEL (LSE) | 100.11 | GBP 24.03 |
| Robertus Mooldijk | 23 December 2024 | SHELL (AMS) | 819.19 | EUR 29.21 |
| Rachel Solway | 23 December 2024 | SHEL (LSE) | 6.00 | GBP 24.03 |
| Huibert Vigeveno | 23 December 2024 | SHELL (AMS) | 1,269.91 | EUR 29.21 |
| Zoe Yujnovich | 23 December 2024 | SHELL (AMS) | 1,254.33 | EUR 29.21 |
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| The Notification of Dealing Form for each PDMR can be found below. | |
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Julie Keefe
Deputy Company Secretary
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| ENQUIRIES | | | | |
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| Shell Media Relations | | | | |
| International, UK, European Press: 0 | | |
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| LEI number of Shell plc: 21380068P1DRHMJ8KU70 | | |
| Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom |
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| 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 | 24.03 |
| Volume | 1,174.50 |
| Total | 28,223.24 |
| Aggregated information | |
| Volume | 1,174.50 |
| Price | 24.03 |
| Total | 28,223.24 |
| Date of transaction | 23/12/2024 |
| Place of transaction | London |
| 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 | 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 | 29.21 |
| Volume | 0.01 |
| Total | 0.29 |
| Aggregated information | |
| Volume | 0.01 |
| Price | 29.21 |
| Total | 0.29 |
| Date of transaction | 23/12/2024 |
| Place of transaction | Amsterdam |
| 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 | 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 | 24.03 |
| Volume | 100.11 |
| Total | 2,405.64 |
| Aggregated information | |
| Volume | 100.11 |
| Price | 24.03 |
| Total | 2,405.64 |
| Date of transaction | 23/12/2024 |
| Place of transaction | London |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) | Robertus |
| 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 | 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 | 29.21 |
| Volume | 819.19 |
| Total | 23,928.54 |
| Aggregated information | |
| Volume | 819.19 |
| Price | 29.21 |
| Total | 23,928.54 |
| Date of transaction | 23/12/2024 |
| Place of transaction | Amsterdam |
| 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 | 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 | 24.03 |
| Volume | 6.00 |
| Total | 144.18 |
| Aggregated information | |
| Volume | 6.00 |
| Price | 24.03 |
| Total | 144.18 |
| Date of transaction | 23/12/2024 |
| Place of transaction | London |
| 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 | 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 | 29.21 |
| Volume | 1,269.91 |
| Total | 37,094.07 |
| Aggregated information | |
| Volume | 1,269.91 |
| Price | 29.21 |
| Total | 37,094.07 |
| Date of transaction | 23/12/2024 |
| 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 | Integrated Gas and 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 | 29.21 |
| Volume | 1,254.33 |
| Total | 36,638.98 |
| Aggregated information | |
| Volume | 1,254.33 |
| Price | 29.21 |
| Total | 36,638.98 |
| Date of transaction | 23/12/2024 |
| Place of transaction | Amsterdam |
