Director/PDMR Shareholding

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES

February 08, 2023

Shell plc (the “Company”) announces that on February 06, 2023, Bram Schot, a Person Discharging Managerial Responsibilities (“PDMR”) has disposed of 150 Leonteq Express Euro Denominated Certificates on ING, Shell, Unilever (ISIN: CH0470808913), with a nominal value of €1,000 each. These certificates are cash settlement instruments of which payment of a conditional coupon depends for 1/3 on the development of the price of the Shell Shares on Euronext Amsterdam and, as such, is a financial instrument linked to the Shell Shares.

1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)	Bram
Last Name(s)	Schot
2. Reason for the notification
Position/status	Non-executive 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	Leonteq Express Euro Denominated Certificates on ING, Shell, Unilever with a nominal value of €1,000 each; a financial instrument linked to Shell Shares
Identification Code	CH0470808913
Nature of the transaction	Disposal of Leonteq Express Euro Denominated Certificates on ING, Shell, Unilever (ISIN: CH0470808913), with a nominal value of €1,000 each.
Currency	EUR
Price	€1007.70
Volume	150 (with a nominal value of €1,000 each)
Total	€151,155.00
Aggregated information Volume Price Total	150 (with a nominal value of €1,000 each) €1007.70 €151,155.00
Date of transaction	February 06, 2023
Place of transaction	Outside of trading venue