Press Release: 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 REGIME

October 12, 2026

Shell plc (the "Company") announces that it was informed by Philippa Bounds, a Person Discharging Managerial Responsibilities ("PDMR"), of certain periodic acquisitions of shares by herself and certain Persons Closely Associated (each a "PCA") with her, under Dividend Reinvestment Schemes (each a "DRIP"), without any active involvement at the time of purchase.

Ms Bounds recognises the need for vigilance on these matters. To remove the need to notify small trades of this nature going forward, Ms Bounds and her PCAs intend to cancel their elections under their respective DRIPs at the next available opportunity.

The transactions provided below outline the details of the PCAs and the shares acquired in connection with the respective DRIPs.

Karen Heslop

Deputy Company Secretary

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

 
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/status                Chief Legal Officer 
-----------------------------  ----------------------------------------------- 
Initial                        Initial Notification 
notification/amendments 
-----------------------------  ----------------------------------------------- 
3. Details of the issuer, emission allowance market participant, 
 auction platform, auctioneer or auction monitor 
------------------------------------------------------------------------------ 
Full name of the               Shell plc 
 entity 
-----------------------------  ----------------------------------------------- 
Legal Entity Identifier        21380068P1DRHMJ8KU70 
 code 
-----------------------------  ----------------------------------------------- 
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             Ordinary shares of EUR0.07 each 
 financial instrument 
-----------------------------  ----------------------------------------------- 
Identification Code            GB00BP6MXD84 
-----------------------------  ----------------------------------------------- 
Nature of the transactions     Purchase of shares 
-----------------------------  ----------------------------------------------- 
Currency                       GBP 
-----------------------------  ----------------------------------------------- 
Price                          (Price for each trade provided in breakdown 
                                below) 
-----------------------------  ----------------------------------------------- 
Volume                         Total 1,387 ordinary shares (see breakdown 
                                below) 
-----------------------------  ----------------------------------------------- 
Total                          GBP41,028.76 
-----------------------------  ----------------------------------------------- 
Aggregated information: 
 Trades were undertaken on different dates as part of a DRIP 
 on an Individual Savings Account ("ISA") and as part of a DRIP 
 operated through an account on an investment platform. 
------------------------------------------------------------------------------ 
Date of Transaction          Volume      Price             Total 
 ISA 
---------------------------  ----------  ----------------  ------------------- 
25 September 2024            98          GBP25.630         GBP2,511.74 
---------------------------  ----------  ----------------  ------------------- 
23 December 2024             109         GBP23.960         GBP2,611.64 
---------------------------  ----------  ----------------  ------------------- 
26 March 2025                97          GBP28.065         GBP2,722.31 
---------------------------  ----------  ----------------  ------------------- 
25 June 2025                 101         GBP25.920         GBP2,617.92 
---------------------------  ----------  ----------------  ------------------- 
24 September 2025            100         GBP26.450         GBP2,645.00 
---------------------------  ----------  ----------------  ------------------- 
22 December 2025             100         GBP27.020         GBP2,702.00 
---------------------------  ----------  ----------------  ------------------- 
1 April 2026                 81          GBP35.005         GBP2,835.41 
---------------------------  ----------  ----------------  ------------------- 
1 July 2026                  43          GBP29.225         GBP1,256.68 
---------------------------  ----------  ----------------  ------------------- 
23 September 2026            35          GBP35.395         GBP1,238.83 
---------------------------  ----------  ----------------  ------------------- 
Date of Transaction          Volume      Price             Total 
 Investment Platform 
 Account 
---------------------------  ----------  ----------------  ------------------- 
26 June 2024                 116         GBP28.235         GBP3,275.26 
---------------------------  ----------  ----------------  ------------------- 
25 September 2024            2           GBP25.630         GBP53.26 
---------------------------  ----------  ----------------  ------------------- 
23 December 2024             2           GBP23.960         GBP47.92 
---------------------------  ----------  ----------------  ------------------- 
26 March 2025                2           GBP28.065         GBP56.13 
---------------------------  ----------  ----------------  ------------------- 
25 June 2025                 2           GBP25.920         GBP51.84 
---------------------------  ----------  ----------------  ------------------- 
24 September 2025            2           GBP26.450         GBP52.90 
---------------------------  ----------  ----------------  ------------------- 
22 December 2025             2           GBP27.020         GBP54.04 
---------------------------  ----------  ----------------  ------------------- 
1 April 2026                 150         GBP35.005         GBP5,250.75 
---------------------------  ----------  ----------------  ------------------- 
1 July 2026                  189         GBP29.225         GBP5,523.53 
---------------------------  ----------  ----------------  ------------------- 
23 September 2026            156         GBP35.395         GBP5,521.62 
---------------------------  ----------  ----------------  ------------------- 
 
 
Place of Transactions  London 
---------------------  ------ 
 
 
 
 1. Details of the person discharging managerial responsibilities/person 
 closely associated 
-------------------------------------------------------------------------------- 
First Name(s)              Brian 
-------------------------  ----------------------------------------------------- 
Last Name(s)               Bounds 
-------------------------  ----------------------------------------------------- 
2. Reason for the notification 
-------------------------------------------------------------------------------- 
Position/status            Person Closely Associated with the PDMR, Philippa 
                            Bounds 
-------------------------  ----------------------------------------------------- 
Initial                    Initial Notification 
notification/amendments 
-------------------------  ----------------------------------------------------- 
3. Details of the issuer, emission allowance market participant, 
 auction platform, auctioneer or auction monitor 
-------------------------------------------------------------------------------- 
Full name of the           Shell plc 
 entity 
-------------------------  ----------------------------------------------------- 
Legal Entity Identifier    21380068P1DRHMJ8KU70 
 code 
-------------------------  ----------------------------------------------------- 
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         Ordinary shares of EUR0.07 each 
 financial instrument 
-------------------------  ----------------------------------------------------- 
Identification Code        GB00BP6MXD84 
-------------------------  ----------------------------------------------------- 
Nature of the              Purchase of shares 
transactions 
-------------------------  ----------------------------------------------------- 
Currency                   GBP 
-------------------------  ----------------------------------------------------- 
Price                      (Price for each trade provided in breakdown 
                            below) 
-------------------------  ----------------------------------------------------- 
Volume                     Total 1,216 ordinary shares (see breakdown 
                            below) 
-------------------------  ----------------------------------------------------- 
Total                      GBP34,338.11 
-------------------------  ----------------------------------------------------- 
Aggregated information: 
 Trades were undertaken on different dates as part of a DRIP 
 on an ISA and as part of a DRIP operated through an account 
 on an investment platform.

-------------------------------------------------------------------------------- 
Date of Transaction      Volume       Price                Total 
 ISA 
-----------------------  -----------  -------------------  --------------------- 
26 June 2024             101          GBP28.235            GBP2,851.74 
-----------------------  -----------  -------------------  --------------------- 
25 September 2024        116          GBP25.630            GBP2,973.08 
-----------------------  -----------  -------------------  --------------------- 
23 December 2024         130          GBP23.960            GBP3,114.80 
-----------------------  -----------  -------------------  --------------------- 
26 March 2025            115          GBP28.065            GBP3,227.48 
-----------------------  -----------  -------------------  --------------------- 
25 June 2025             119          GBP25.920            GBP3,084.48 
-----------------------  -----------  -------------------  --------------------- 
24 September 2025        119          GBP26.450            GBP3,147.55 
-----------------------  -----------  -------------------  --------------------- 
22 December 2025         119          GBP27.020            GBP3,215.38 
-----------------------  -----------  -------------------  --------------------- 
1 April 2026             96           GBP35.005            GBP3,360.48 
-----------------------  -----------  -------------------  --------------------- 
1 July 2026              122          GBP29.225            GBP3,565.45 
-----------------------  -----------  -------------------  --------------------- 
23 September 2026        100          GBP35.395            GBP3,539.50 
-----------------------  -----------  -------------------  --------------------- 
Date of Transaction      Volume       Price                Total 
 Investment Platform 
 Account 
-----------------------  -----------  -------------------  --------------------- 
23 December 2024         11           GBP23.960            GBP263.56 
-----------------------  -----------  -------------------  --------------------- 
26 March 2025            10           GBP28.065            GBP280.65 
-----------------------  -----------  -------------------  --------------------- 
25 June 2025             10           GBP25.920            GBP259.20 
-----------------------  -----------  -------------------  --------------------- 
24 September 2025        10           GBP26.450            GBP264.50 
-----------------------  -----------  -------------------  --------------------- 
22 December 2025         10           GBP27.020            GBP270.20 
-----------------------  -----------  -------------------  --------------------- 
1 April 2026             8            GBP35.005            GBP280.04 
-----------------------  -----------  -------------------  --------------------- 
1 July 2026              11           GBP29.225            GBP321.48 
-----------------------  -----------  -------------------  --------------------- 
23 September 2026        9            GBP35.395            GBP318.56 
-----------------------  -----------  -------------------  --------------------- 
 
 
Place of Transactions  London 
---------------------  ------ 
 
 
1. Details of the person discharging managerial responsibilities/person 
 closely associated 
-------------------------------------------------------------------------------- 
First Name(s)              James 
-------------------------  ----------------------------------------------------- 
Last Name(s)               Bounds 
-------------------------  ----------------------------------------------------- 
2. Reason for the notification 
-------------------------------------------------------------------------------- 
Position/status            Person Closely Associated with the PDMR, Philippa 
                            Bounds 
-------------------------  ----------------------------------------------------- 
Initial                    Initial Notification 
notification/amendments 
-------------------------  ----------------------------------------------------- 
3. Details of the issuer, emission allowance market participant, 
 auction platform, auctioneer or auction monitor 
-------------------------------------------------------------------------------- 
Full name of the           Shell plc 
 entity 
-------------------------  ----------------------------------------------------- 
Legal Entity Identifier    21380068P1DRHMJ8KU70 
 code 
-------------------------  ----------------------------------------------------- 
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         Ordinary shares of EUR0.07 each 
 financial instrument 
-------------------------  ----------------------------------------------------- 
Identification Code        GB00BP6MXD84 
-------------------------  ----------------------------------------------------- 
Nature of the              Purchase of shares 
transactions 
-------------------------  ----------------------------------------------------- 
Currency                   GBP 
-------------------------  ----------------------------------------------------- 
Price                      (Price for each trade provided in breakdown 
                            below) 
-------------------------  ----------------------------------------------------- 
Volume                     Total 47 ordinary shares (see breakdown below) 
-------------------------  ----------------------------------------------------- 
Total                      GBP1,339.80 
-------------------------  ----------------------------------------------------- 
Aggregated information: 
 Trades were undertaken on different dates as part of a DRIP 
 on an ISA. 
-------------------------------------------------------------------------------- 
Date of Transaction      Volume        Price                 Total 
 ISA 
-----------------------  ------------  --------------------  ------------------- 
23 December 2024         7             GBP23.960             GBP167.72 
-----------------------  ------------  --------------------  ------------------- 
26 March 2025            6             GBP28.065             GBP168.39 
-----------------------  ------------  --------------------  ------------------- 
25 June 2025             6             GBP25.920             GBP155.52 
-----------------------  ------------  --------------------  ------------------- 
24 September 2025        6             GBP26.450             GBP158.70 
-----------------------  ------------  --------------------  ------------------- 
22 December 2025         6             GBP27.020             GBP162.12 
-----------------------  ------------  --------------------  ------------------- 
1 April 2026             5             GBP35.005             GBP175.03 
-----------------------  ------------  --------------------  ------------------- 
1 July 2026              6             GBP29.225             GBP175.35 
-----------------------  ------------  --------------------  ------------------- 
23 September 2026        5             GBP35.395             GBP176.98 
-----------------------  ------------  --------------------  ------------------- 
 
 
Place of Transactions  London 
---------------------  ------ 
 
 
1. Details of the person discharging managerial responsibilities/person 
 closely associated 
-------------------------------------------------------------------------------- 
First Name(s)              Alfred 
-------------------------  ----------------------------------------------------- 
Last Name(s)               Bounds 
-------------------------  ----------------------------------------------------- 
2. Reason for the notification 
-------------------------------------------------------------------------------- 
Position/status            Person Closely Associated with the PDMR, Philippa 
                            Bounds 
-------------------------  ----------------------------------------------------- 
Initial                    Initial Notification 
notification/amendments 
-------------------------  ----------------------------------------------------- 
3. Details of the issuer, emission allowance market participant, 
 auction platform, auctioneer or auction monitor 
-------------------------------------------------------------------------------- 
Full name of the           Shell plc 
 entity 
-------------------------  ----------------------------------------------------- 
Legal Entity Identifier    21380068P1DRHMJ8KU70 
 code 
-------------------------  ----------------------------------------------------- 
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         Ordinary shares of EUR0.07 each 
 financial instrument 
-------------------------  ----------------------------------------------------- 
Identification Code        GB00BP6MXD84 
-------------------------  ----------------------------------------------------- 
Nature of the              Purchase of shares 
transactions 
-------------------------  ----------------------------------------------------- 
Currency                   GBP 
-------------------------  ----------------------------------------------------- 
Price                      (Price for each trade provided in breakdown 
                            below) 
-------------------------  ----------------------------------------------------- 
Volume                     Total 47 ordinary shares (see breakdown below) 
-------------------------  ----------------------------------------------------- 
Total                      GBP1,339.80 
-------------------------  ----------------------------------------------------- 
Aggregated information:

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Press Release: Director/PDMR Shareholding

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