SHEL SHELL PLC

Director Declaration

Director Declaration

SHELL PLC

 

DIRECTOR DECLARATION

 

Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Bram Schot, Non-executive Director of the Company, was appointed to the Board of Cognizant Technology Solutions Corporation (Nasdaq: CTSH) as an independent director effective April 3, 2023.

 

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
05/04/2023

Underlying

SHELSHELL PLC

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Reports on SHELL PLC

 PRESS RELEASE
Free
SHEL SHELL PLC

Transaction in Own Shares

Transaction in Own Shares Transaction in Own Shares    06 February 2026 • • • • • • • • • • • • • • • • Shell plc (the ‘Company’) announces that on 06 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 shareVenueCurrency06/02/2026524,07527.920027.415027.7020LSEGBP06/02/2026206,28327.920027.420027.6901Chi-X (CXE)GBP06/02/202698,50227.910027.420027.6833BATS (BXE)GBP06/02/202...

February 6, 2026 1 EN
 PRESS RELEASE
Free
SHEL SHELL PLC

Shell plc - Outcome of audit tender process

Shell plc - Outcome of audit tender process Shell plc Outcome of audit tender process February 6, 2026 Shell plc (the Company) announces that, following the conclusion of a competitive audit tender process initiated at the beginning of Q4 2025 and led by the Audit and Risk Committee, the Board has approved the proposed appointment of Pricewaterhouse Coopers LLP ("PwC") as its external auditor to take effect from, and including, the financial year ending December 31, 2027. The appointment is subject to shareholder approval at the Company’s 2027 Annual General Meeting. EY will continue in...

February 6, 2026 1 EN
 PRESS RELEASE
Free
SHEL SHELL PLC

Transaction in Own Shares

Transaction in Own Shares Transaction in Own Shares    05 February 2026 • • • • • • • • • • • • • • • • Shell plc (the ‘Company’) announces that on 05 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 shareVenueCurrency05/02/2026464,00228.585027.640028.0976LSEGBP05/02/2026212,05728.585027.640028.0972Chi-X (CXE)GBP05/02/2026110,49928.570027.645028.1092BATS (BXE)GBP05/02/20...

February 5, 2026 1 EN
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02/05/26 February 5, 2026 1 EN
Benoit Valleaux ... (+2)
  • Benoit Valleaux
  • Steven Gould
ACA CREDIT AGRICOLE SA
AKE ARKEMA
IFX INFINEON TECHNOLOGIES AG
EQNR EQUINOR ASA
BT.A BT GROUP PLC
WCH WACKER CHEMIE AG
MT ARCELORMITTAL SA
SLB.N SCHLUMBERGER NV
GTT GAZTRANSPORT & TECHNIGAZ SA
SBMO SBM OFFSHORE NV
DEMANT DEMANT A/S
RHM RHEINMETALL AG
CPG COMPASS GROUP PLC
LXS LANXESS AG
DSV DSV PANALPINA A/S
RAND RANDSTAD NV
SDF K+S AG
BAS BASF SE
HEN3 HENKEL AG & CO. KGAA PREF
DTE DEUTSCHE TELEKOM AG
SY1 SYMRISE AG
P2F PETROFAC LIMITED
TUB TUBACEX S.A.
SOC SUBSEA 7 S.A.
ROYAL VOPAK NV
RAA RATIONAL AG
LPP LPP S.A.
SBO SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
SPSN SWISS PRIME SITE AG
EVK EVONIK INDUSTRIES AG
ASSA B ASSA ABLOY AB CLASS B
SAN BANCO SANTANDER S.A.
TRE TECNICAS REUNIDAS SA
TEC TECHNIPFMC PLC
VOD VODAFONE GROUP PLC
SHL SIEMENS HEALTHINEERS AG
VK VALLOUREC SA
TE TECHNIP ENERGIES NV
VWS VESTAS WIND SYSTEMS
UMG UNIVERSAL MUSIC GROUP NV
FPE3 FUCHS PETROLUB SE
SHEL SHELL PLC
DEME DEME GROUP NV
SPM SAIPEM S.P.A.
DSFIR KONINKLIJKE DSM N.V.
ARM ARM HOLDINGS PLC
TEN TENARIS S.A.
VIRI VIRIDIEN
QGEN QIAGEN N.V.
02/05/26 February 5, 2026 1 FR

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