Director/PDMR Shareholding

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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