NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIME

February 16, 2022

1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)	Jane
Last Name(s)	Lute
2. Reason for the notification
Position/status	Non-executive Director
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	American Depository Shares (SHEL) (1 ADS is equal to 2 ordinary shares)
Identification Code	GB00BP6MXD84
Nature of the transaction	Purchase of shares
Currency	USD
Price (Average)	$55.32
Volume	903 ADS
Total	$49,954.21
Aggregated information:
Volume	903 ADS
Price	€55.32
Total	€49,954.2138

Date of Transaction	Friday, February 11, 2022
Place of Transaction	New York

Anthony Clarke
Deputy Company Secretary

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