NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE
EU AND UK MARKET ABUSE REGIMES
June 30, 2025
Shell plc (the "Company") has been notified that following the payment
of the interim dividend on June 23, 2025 in respect of the first quarter
of 2025, 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, 2024 (www.shell.com/annualreport).
Number of
dividend
shares Purchase price
PDMR Date Acquired Share Type acquired per Share
-------------- -------------- --------------- ------------- --------------
Sinead Gorman 26 June 2025 SHEL $(LSE)$ 2,168.85007 GBP 25.8122
-------------- -------------- --------------- ------------- --------------
Philippa
Bounds 26 June 2025 SHELL $(AMS)$ 0.00607 EUR 30.3232
-------------- -------------- --------------- ------------- --------------
Philippa
Bounds 26 June 2025 SHEL $(LSE.UK)$ 370.65114 GBP 25.8122
-------------- -------------- --------------- ------------- --------------
Peter Costello 26 June 2025 SHELL $(AMS.UK)$ 31.06261 EUR 30.3232
-------------- -------------- --------------- ------------- --------------
Peter Costello 26 June 2025 SHEL (LSE) 1,017.86669 GBP 25.8122
-------------- -------------- --------------- ------------- --------------
Cederic
Cremers 26 June 2025 SHELL $(AMS.AU)$ 346.10003 EUR 30.3232
-------------- -------------- --------------- ------------- --------------
Machteld de
Haan 26 June 2025 SHELL (AMS) 298.36797 EUR 30.3232
-------------- -------------- --------------- ------------- --------------
Machteld de
Haan 26 June 2025 SHEL ADS $(NYSE)$ 21.82433 USD 70.88
-------------- -------------- --------------- ------------- --------------
Robin Mooldijk 26 June 2025 SHELL (AMS) 720.84818 EUR 30.3232
-------------- -------------- --------------- ------------- --------------
Andrew Smith 26 June 2025 SHELL (AMS) 430.84853 EUR 30.3232
-------------- -------------- --------------- ------------- --------------
Rachel Solway 26 June 2025 SHEL (LSE) 85.49247 GBP 25.8122
-------------- -------------- --------------- ------------- --------------
The Notification of Dealing Form for each PDMR can be found
below.
Julie Keefe
Deputy Company Secretary
ENQUIRIES
Shell Media Relations
International +44 207 934 5550; U.S. and Canada: Contact
form
--------------------------------------------------------------
LEI number of Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed
under the laws of the United Kingdom.
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/status Chief Financial Officer
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency GBP
----------------------------- -----------------------------------------------
Price 25.8122
----------------------------- -----------------------------------------------
Volume 2,168.85007
----------------------------- -----------------------------------------------
Total 55,982.792
----------------------------- -----------------------------------------------
Aggregated information
Volume 2,168.85007
Price 25.8122
Total 55,982.792
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction London
----------------------------- -----------------------------------------------
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 notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency EUR
----------------------------- -----------------------------------------------
Price 30.3232
----------------------------- -----------------------------------------------
Volume 0.00607
----------------------------- -----------------------------------------------
Total 0.184
----------------------------- -----------------------------------------------
Aggregated information
Volume 0.00607
Price 30.3232
Total 0.184
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction Amsterdam
----------------------------- -----------------------------------------------
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 notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency GBP
----------------------------- -----------------------------------------------
Price 25.8122
----------------------------- -----------------------------------------------
Volume 370.65114
----------------------------- -----------------------------------------------
Total 9,567.321
----------------------------- -----------------------------------------------
Aggregated information
Volume 370.65114
Price 25.8122
Total 9,567.321
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction London
----------------------------- -----------------------------------------------
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/status President, Upstream
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency EUR
----------------------------- -----------------------------------------------
Price 30.3232
----------------------------- -----------------------------------------------
Volume 31.06261
----------------------------- -----------------------------------------------
Total 941.918
----------------------------- -----------------------------------------------
Aggregated information
Volume 31.06261
Price 30.3232
Total 941.918
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction Amsterdam
----------------------------- -----------------------------------------------
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/status President, Upstream
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency GBP
----------------------------- -----------------------------------------------
Price 25.8122
----------------------------- -----------------------------------------------
Volume 1,017.86669
----------------------------- -----------------------------------------------
Total 26,273.379
----------------------------- -----------------------------------------------
Aggregated information
Volume 1,017.86669
Price 25.8122
Total 26,273.379
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction London
----------------------------- -----------------------------------------------
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/status President, Integrated Gas
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency EUR
----------------------------- -----------------------------------------------
Price 30.3232
----------------------------- -----------------------------------------------
Volume 346.10003
----------------------------- -----------------------------------------------
Total 10,494.86
----------------------------- -----------------------------------------------
Aggregated information
Volume 346.10003
Price 30.3232
Total 10,494.86
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction Amsterdam
----------------------------- -----------------------------------------------
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
------------------------------------------------------------------------------
President, Downstream, Renewables and Energy
Position/status Solutions
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency EUR
----------------------------- -----------------------------------------------
Price 30.3232
----------------------------- -----------------------------------------------
Volume 298.36797
----------------------------- -----------------------------------------------
Total 9,047.472
----------------------------- -----------------------------------------------
Aggregated information
Volume 298.36797
Price 30.3232
Total 9,047.472
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction Amsterdam
----------------------------- -----------------------------------------------
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
------------------------------------------------------------------------------
President, Downstream, Renewables and Energy
Position/status Solutions
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 American Depository Shares $(SHEL)$
----------------------------- -----------------------------------------------
Identification Code US7802593050
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency USD
----------------------------- -----------------------------------------------
Price 70.88
----------------------------- -----------------------------------------------
Volume 21.82433
----------------------------- -----------------------------------------------
Total 1,546.909
----------------------------- -----------------------------------------------
Aggregated information
Volume 21.82433
Price 70.88
Total 1,546.909
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction New York
----------------------------- -----------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
First Name(s) Robin
----------------------------- -----------------------------------------------
Last Name(s) Mooldijk
----------------------------- -----------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
Position/status Projects & Technology Director
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency EUR
----------------------------- -----------------------------------------------
Price 30.3232
----------------------------- -----------------------------------------------
Volume 720.84818
----------------------------- -----------------------------------------------
Total 21,858.424
----------------------------- -----------------------------------------------
Aggregated information
Volume 720.84818
Price 30.3232
Total 21,858.424
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction Amsterdam
----------------------------- -----------------------------------------------
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/status President, Trading and Supply
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency EUR
----------------------------- -----------------------------------------------
Price 30.3232
----------------------------- -----------------------------------------------
Volume 430.84853
----------------------------- -----------------------------------------------
Total 13,064.706
----------------------------- -----------------------------------------------
Aggregated information
Volume 430.84853
Price 30.3232
Total 13,064.706
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction Amsterdam
----------------------------- -----------------------------------------------
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/status Chief Human Resources & Corporate Officer
----------------------------- -----------------------------------------------
Initial notification/
amendment 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 EUR0.07 each
----------------------------- -----------------------------------------------
Identification Code GB00BP6MXD84
----------------------------- -----------------------------------------------
Dividend shares in respect of shares previously
delivered under the annual bonus and/or
shares previously vested under employee
Nature of the transaction share plans and held in a Share Plan Account.
----------------------------- -----------------------------------------------
Currency GBP
----------------------------- -----------------------------------------------
Price 25.8122
----------------------------- -----------------------------------------------
Volume 85.49247
----------------------------- -----------------------------------------------
Total 2,206.749
----------------------------- -----------------------------------------------
Aggregated information
Volume 85.49247
Price 25.8122
Total 2,206.749
----------------------------- -----------------------------------------------
Date of transaction 26/06/2025
----------------------------- -----------------------------------------------
Place of transaction London
----------------------------- ------------------------------------
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