NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF
THE EU AND UK MARKET ABUSE REGIMES
March 4, 2026
Shell plc announces that the following Person Discharging Managerial
Responsibilities ("PDMR") has been made a conditional award of shares
of Shell plc under the Shell Share Plan 2023 as set out below.
Number of shares
PDMR Date Share Type awarded
---------------------- ----------------- -------------- -----------------
Andrew Smith 2 March 2026 SHELL $(AMS)$ 11,269
---------------------- ----------------- -------------- -----------------
The Notification of Dealing Form for the PDMR can be found below.
Julie Keefe
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) 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
------------------------------- -----------------------------------------
Conditional award of shares of Shell plc
Nature of the transaction under the Shell Share Plan 2023
------------------------------- -----------------------------------------
Currency EUR
------------------------------- -----------------------------------------
Price 35.93
------------------------------- -----------------------------------------
Volume 11,269
------------------------------- -----------------------------------------
Total 404,895.17
------------------------------- -----------------------------------------
Aggregated information
Volume 11,269
Price 35.93
Total 404,895.17
------------------------------- -----------------------------------------
Date of transaction 02/03/2026
------------------------------- -----------------------------------------
Place of transaction Outside a trading venue
------------------------------- ------------------------------
(MORE TO FOLLOW) Dow Jones Newswires
March 04, 2026 06:35 ET (11:35 GMT)