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

1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)	Sir Andrew
Last Name(s)	Mackenzie
2. Reason for the notification
Position/status	Chair
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 of €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Purchase of shares
Currency	GBP
Price	£24.17602064
Volume	8,235
Total	£199,089.53
Aggregated information
Volume	8,235
Price	£24.17602064
Total	£199,089.53
Date of transaction	February 07, 2023
Place of transaction	TRQM (Turquoise European Multilateral Trading Facility)

Anthony Clarke
Deputy Company Secretary

ENQUIRIES

Shell Media Relations
International, UK, European Press: +44 20 7934 5550

LEI number of Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State.