Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ X ]      Form 40-F [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

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SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Bram Schot, Non-executive Director of the Company, was appointed to the Board of Cognizant Technology Solutions Corporation (Nasdaq: CTSH) as an independent director effective April 3, 2023.

 

Anthony Clarke
Deputy Company Secretary

 

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

 

LEI number of Shell plc:  21380068P1DRHMJ8KU70

 

Classification: Additional regulated information required to be disclosed under the laws of a Member State.

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This Report on Form 6-K is incorporated by reference into:

 

(a)

the Registration Statement on Form F-3 of Shell plc and Shell International Finance B.V. (Registration Numbers 333-254137 and 333-254137-01); and

 

(b)

the Registration Statement on Form S-8 of Shell plc (Registration Number 333-262396).

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

		Shell plc
		(Registrant)
Date: April 5, 2023		/s/ Anthony Clarke
		Anthony Clarke
		Deputy Company Secretary