| 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 6, 2026 | Shell plc (the "Company") has been notified that following the payment of the interim dividend on June 29, 2026 in respect of the first quarter of 2026, 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, 2025 (www.shell.com/annualreport). | PDMRDate of TransactionShare TypeNumber of dividend shares acquiredPurchase price per Share | Wael Sawan02 July 2026Ordinary Shares of €0.07 each 3,131.40275 EUR 33.9265 | Wael Sawan02 July 2026Ordinary Shares of €0.07 each 2,504.94524 GBP 28.87677 | Sinead Gorman02 July 2026Ordinary Shares of €0.07 each 3,325.58192 GBP 28.87677 | Philippa Bounds02 July 2026Ordinary Shares of €0.07 each 0.00607 EUR 33.9265 | Philippa Bounds02 July 2026Ordinary Shares of €0.07 each 346.31749 GBP 28.87677 | Peter Costello02 July 2026Ordinary Shares of €0.07 each 31.71838 EUR 33.9265 | Peter Costello02 July 2026Ordinary Shares of €0.07 each 1,346.17166 GBP 28.87677 | Cederic Cremers02 July 2026Ordinary Shares of €0.07 each 499.8664 EUR 33.9265 | Machteld de Haan02 July 2026Ordinary Shares of €0.07 each 538.37297 EUR 33.9265 | Machteld de Haan02 July 2026American Depositary Shares 22.45849 USD 78.03 | Andrew Smith02 July 2026Ordinary Shares of €0.07 each 798.82389 EUR 33.9265 | Rachel Solway02 July 2026Ordinary Shares of €0.07 each 154.76587 GBP 28.87677 | The Notification of Dealing Form for each PDMR can be found below. | Karen Heslop | Deputy Company Secretary | ENQUIRIES | Media:International +44 (0) 207 934 5550; U.S. and Canada: https://www.shell.us/about-us/news-and-insights/media/submit-an-inquiry.html |
| 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/statusChief Executive Officer | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyEUR | Price33.9265 | Volume3,131.40275 | Total106,237.54 | Aggregated information | Volume 3,131.40275 | Price33.9265 | Total106,237.54 | Date of transaction 02/07/2026 | Place of transactionAmsterdam |
| 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/statusChief Executive Officer | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyGBP | Price28.87677 | Volume2,504.94524 | Total72,334.73 | Aggregated information | Volume 2,504.94524 | Price28.87677 | Total72,334.73 | Date of transaction 02/07/2026 | Place of transactionLondon |
| 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/statusChief Financial Officer | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyGBP | Price28.87677 | Volume3,325.58192 | Total96,032.06 | Aggregated information | Volume 3,325.58192 | Price28.87677 | Total96,032.06 | Date of transaction 02/07/2026 | Place of transactionLondon |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Philippa | Last Name(s)Bounds | 2. Reason for the notification | Position/statusChief Legal Officer | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyEUR | Price33.9265 | Volume0.00607 | Total0.21 | Aggregated information | Volume 0.00607 | Price33.9265 | Total0.21 | Date of transaction 02/07/2026 | Place of transactionAmsterdam |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Philippa | Last Name(s)Bounds | 2. Reason for the notification | Position/statusChief Legal Officer | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyGBP | Price28.87677 | Volume346.31749 | Total10,000.53 | Aggregated information | Volume 346.31749 | Price28.87677 | Total10,000.53 | Date of transaction 02/07/2026 | Place of transactionLondon |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Peter | Last Name(s)Costello | 2. Reason for the notification | Position/statusPresident, Upstream | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyEUR | Price33.9265 | Volume31.71838 | Total1,076.09 | Aggregated information | Volume 31.71838 | Price33.9265 | Total1,076.09 | Date of transaction 02/07/2026 | Place of transactionAmsterdam |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Peter | Last Name(s)Costello | 2. Reason for the notification | Position/statusPresident, Upstream | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyGBP | Price28.87677 | Volume1,346.17166 | Total38,873.09 | Aggregated information | Volume 1,346.17166 | Price28.87677 | Total38,873.09 | Date of transaction 02/07/2026 | Place of transactionLondon |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Cederic | Last Name(s)Cremers | 2. Reason for the notification | Position/statusPresident, Integrated Gas | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyEUR | Price33.9265 | Volume499.8664 | Total16,958.72 | Aggregated information | Volume 499.8664 | Price33.9265 | Total16,958.72 | Date of transaction 02/07/2026 | Place of transactionAmsterdam |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Machteld | Last Name(s)de Haan | 2. Reason for the notification | Position/statusPresident, Downstream, Renewables and Energy Solutions | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyEUR | Price33.9265 | Volume538.37297 | Total18,265.11 | Aggregated information | Volume 538.37297 | Price33.9265 | Total18,265.11 | Date of transaction 02/07/2026 | Place of transactionAmsterdam |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Machteld | Last Name(s)de Haan | 2. Reason for the notification | Position/statusPresident, Downstream, Renewables and Energy Solutions | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentAmerican Depository Shares (SHEL) | Identification CodeUS7802593050 | Nature of the transactionDividend 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. | CurrencyUSD | Price78.03 | Volume22.45849 | Total1,752.44 | Aggregated information | Volume 22.45849 | Price78.03 | Total1,752.44 | Date of transaction 02/07/2026 | Place of transactionNew York |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Andrew | Last Name(s)Smith | 2. Reason for the notification | Position/statusPresident, Trading and Supply | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyEUR | Price33.9265 | Volume798.82389 | Total27,101.30 | Aggregated information | Volume 798.82389 | Price33.9265 | Total27,101.30 | Date of transaction 02/07/2026 | Place of transactionAmsterdam |
| 1. Details of the person discharging managerial responsibilities/person closely associated | First Name(s)Rachel | Last Name(s)Solway | 2. Reason for the notification | Position/statusChief Human Resources and Corporate Officer | Initial notification/ amendmentInitial notification | 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Full name of the entityShell plc | Legal Entity Identifier code21380068P1DRHMJ8KU70 | 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 instrumentOrdinary shares of €0.07 each | Identification CodeGB00BP6MXD84 | Nature of the transactionDividend 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. | CurrencyGBP | Price28.87677 | Volume154.76587 | Total4,469.14 | Aggregated information | Volume 154.76587 | Price28.87677 | Total4,469.14 | Date of transaction 02/07/2026 | Place of transactionLondon |