Director/PDMR Shareholding

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May 23, 2022 10:33 AM EDT

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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 REGIME

May 23, 2022

Shell plc announces that on May 20, 2022, Ed Daniels, a Person Discharging Managerial Responsibilities (“PDMR”), carried out the following transaction in the Company’s ordinary shares with a nominal value of €0.07 each (“Shell plc Shares”). Ed Daniels varied his participation in a Dividend Reinvestment Plan (“DRIP”) to receive a cash dividend on future dividend payments on his shareholdings in an Equiniti Nominee Account. As at May 20, 2022, Ed Daniels held 34,152 Shell plc Shares in this Nominee Account.

This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.

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/amendments	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 with a nominal value of €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Variation in participation in a DRIP to receive a cash dividend on future dividend payments on shareholdings in an Equiniti Nominee Account. As at May 20, 2022, Ed Daniels held 34,152 Shell plc Shares in this an Equiniti Nominee Account.
Currency	N/A
Price	N/A
Volume	34,152
Total	N/A
Aggregated information Volume Price Total	34,152 N/A N/A
Date of transaction	May 20, 2022
Place of transaction	Outside trading venue