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

December 24, 2025

Shell plc (the "Company") has been notified that following the payment of the interim dividend on December 18, 2025 in respect of the third 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).

PDMR	Date Acquired	Share Type	Number of dividend shares acquired	Purchase price per Share
Wael Sawan	22 December 2025	SHELL (AMS)	3,054.9554	EUR 31.0198
Wael Sawan	22 December 2025	SHEL (LSE)	656.18285	GBP 27.05954
Sinead Gorman	22 December 2025	SHEL (LSE)	2,145.9574	GBP 27.05954
Philippa Bounds	22 December 2025	SHELL (AMS)	0.00593	EUR 31.0198
Philippa Bounds	22 December 2025	SHEL (LSE)	307.48192	GBP 27.05954
Peter Costello	22 December 2025	SHELL (AMS)	30.33224	EUR 31.0198
Peter Costello	22 December 2025	SHEL (LSE)	1,007.40788	GBP 27.05954
Cederic Cremers	22 December 2025	SHELL (AMS)	337.96228	EUR 31.0198
Machteld de Haan	22 December 2025	SHELL (AMS)	291.35253	EUR 31.0198
Machteld de Haan	22 December 2025	SHEL ADS (NYSE)	21.62565	USD 72.97
Robertus Mooldijk	22 December 2025	SHELL (AMS)	703.89909	EUR 31.0198
Andrew Smith	22 December 2025	SHELL (AMS)	420.71812	EUR 31.0198
Rachel Solway	22 December 2025	SHEL (LSE)	84.59008	GBP 27.05954

The Notification of Dealing Form for each PDMR can be found below.


Julie Keefe
Deputy Company Secretary

ENQUIRIES
Media: International +44 (0) 207 934 5550; U.S. and Canada: https://www.shell.us/about-us/news-and-insights/media/submit-an-inquiry.html


根据欧盟和英国市场滥用法规的要求，管理职责人员交易的通知和公开披露

2025年12月24日

壳牌公司（"公司"）已被通知，在2025年12月18日支付 2025 年第三季度的中期股息后，以下管理职责人员（"PDMRs"）获得了与之前根据年度奖金交付给他们的股份和/或之前在员工股票计划下归属并保存在股票计划账户中的股份相关的股息股份。更多信息请参见壳牌公司截至2024年12月31日的年度报告和 20-F 表格（www.shell.com/annualreport）。

PDMR	获得日期	股票类型	获得的股息股份数量	每股购买价格
Wael Sawan	2025年12月22日	SHELL (AMS)	3,054.9554	EUR 31.0198
Wael Sawan	2025年12月22日	SHEL (LSE)	656.18285	GBP 27.05954
Sinead Gorman	2025年12月22日	SHEL (LSE)	2,145.9574	GBP 27.05954
Philippa Bounds	2025年12月22日	SHELL (AMS)	0.00593	EUR 31.0198
Philippa Bounds	2025年12月22日	SHEL (LSE)	307.48192	GBP 27.05954
Peter Costello	2025年12月22日	SHELL (AMS)	30.33224	EUR 31.0198
Peter Costello	2025年12月22日	SHEL (LSE)	1,007.40788	GBP 27.05954
Cederic Cremers	2025年12月22日	SHELL (AMS)	337.96228	EUR 31.0198
Machteld de Haan	2025年12月22日	SHELL (AMS)	291.35253	EUR 31.0198
Machteld de Haan	2025年12月22日	SHEL ADS (NYSE)	21.62565	USD 72.97
Robertus Mooldijk	2025年12月22日	SHELL (AMS)	703.89909	EUR 31.0198
Andrew Smith	2025年12月22日	SHELL (AMS)	420.71812	EUR 31.0198
Rachel Solway	2025年12月22日	SHEL (LSE)	84.59008	GBP 27.05954

每位 PDMR 的交易通知表格见下方。


Julie Keefe
副公司秘书

咨询
媒体：国际 +44 (0) 207 934 5550；美国和加拿大：https://www.shell.us/about-us/news-and-insights/media/submit-an-inquiry.html


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)	Wael
Last Name(s)	Sawan
2. Reason for the notification
Position/status	Chief Executive 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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	EUR
Price	31.0198
Volume	3,054.9554
Total	94,764.11
Aggregated information
Volume	3,054.9554
Price	31.0198
Total	94,764.11
Date of transaction	22/12/2025
Place of transaction	Amsterdam


1. 负责管理职责的人员/密切相关人员的详细信息
名字	Wael
姓氏	Sawan
2. 通知原因
职位/状态	首席执行官
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖人或拍卖监测者的详细信息
实体全名	Shell plc
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别代码	GB00BP6MXD84
交易性质	与之前根据年度奖金交付的股份和/或之前在员工股票计划下归属并保存在股票计划账户中的股份相关的股息股份。
货币	EUR
价格	31.0198
数量	3,054.9554
总计	94,764.11
汇总信息
数量	3,054.9554
价格	31.0198
总计	94,764.11
交易日期	2025年12月22日
交易地点	阿姆斯特丹


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)	Wael
Last Name(s)	Sawan
2. Reason for the notification
Position/status	Chief Executive 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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	GBP
Price	27.05954
Volume	656.18285
Total	17,756.01
Aggregated information
Volume	656.18285
Price	27.05954
Total	17,756.01
Date of transaction	22/12/2025
Place of transaction	London


1. 负责管理职责的人员/密切相关人员的详细信息
名字	Wael
姓氏	Sawan
2. 通知原因
职位/状态	首席执行官
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖人或拍卖监测者的详细信息
实体全名	Shell plc
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别代码	GB00BP6MXD84
交易性质	与之前根据年度奖金交付的股份和/或之前在员工股票计划下归属并保存在股票计划账户中的股份相关的股息股份。
货币	GBP
价格	27.05954
数量	656.18285
总计	17,756.01
汇总信息
数量	656.18285
价格	27.05954
总计	17,756.01
交易日期	2025年12月22日
交易地点	伦敦


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	GBP
Price	27.05954
Volume	2,145.9574
Total	58,068.62
Aggregated information
Volume	2,145.9574
Price	27.05954
Total	58,068.62
Date of transaction	22/12/2025
Place of transaction	London


1. 负责管理职责/密切相关人员的详细信息
名字	Sinead
姓氏	Gorman
2. 通知原因
职位/状态	首席财务官
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	Shell plc
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	针对之前根据年度奖金交付的股份和/或之前根据员工持股计划归属的股份，持有在股份计划账户中的股息股份。
货币	英镑
价格	27.05954
数量	2,145.9574
总计	58,068.62
汇总信息
数量	2,145.9574
价格	27.05954
总计	58,068.62
交易日期	22/12/2025
交易地点	伦敦


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	EUR
Price	31.0198
Volume	0.00593
Total	0.18
Aggregated information
Volume	0.00593
Price	31.0198
Total	0.18
Date of transaction	22/12/2025
Place of transaction	Amsterdam


1. 负责管理职责/密切相关人员的详细信息
名字	Philippa
姓氏	Bounds
2. 通知原因
职位/状态	首席法律官
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	Shell plc
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	针对之前根据年度奖金交付的股份和/或之前根据员工持股计划归属的股份，持有在股份计划账户中的股息股份。
货币	欧元
价格	31.0198
数量	0.00593
总计	0.18
汇总信息
数量	0.00593
价格	31.0198
总计	0.18
交易日期	22/12/2025
交易地点	阿姆斯特丹


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	GBP
Price	27.05954
Volume	307.48192
Total	8,320.32
Aggregated information
Volume	307.48192
Price	27.05954
Total	8,320.32
Date of transaction	22/12/2025
Place of transaction	London


1. 负责管理职责/密切相关人员的详细信息
名字	Philippa
姓氏	Bounds
2. 通知原因
职位/状态	首席法律官
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	Shell plc
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	针对之前根据年度奖金交付的股份和/或之前根据员工持股计划归属的股份，持有在股份计划账户中的股息股份。
货币	英镑
价格	27.05954
数量	307.48192
总计	8,320.32
汇总信息
数量	307.48192
价格	27.05954
总计	8,320.32
交易日期	22/12/2025
交易地点	伦敦


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	EUR
Price	31.0198
Volume	30.33224
Total	940.90
Aggregated information
Volume	30.33224
Price	31.0198
Total	940.90
Date of transaction	22/12/2025
Place of transaction	Amsterdam


1. 负责管理职责/密切相关人员的详细信息
名字	Peter
姓氏	Costello
2. 通知原因
职位/状态	上游总裁
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	Shell plc
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	针对之前根据年度奖金交付的股份和/或之前根据员工持股计划归属的股份，持有在股份计划账户中的股息股份。
货币	欧元
价格	31.0198
数量	30.33224
总计	940.90
汇总信息
数量	30.33224
价格	31.0198
总计	940.90
交易日期	22/12/2025
交易地点	阿姆斯特丹


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	GBP
Price	27.05954
Volume	1,007.40788
Total	27,259.99
Aggregated information
Volume	1,007.40788
Price	27.05954
Total	27,259.99
Date of transaction	22/12/2025
Place of transaction	London


1. 负责管理职责的人员/密切相关人员的详细信息
名字	彼得
姓氏	科斯特洛
2. 通知原因
职位/状态	上游总裁
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	壳牌公司
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	作为之前根据年度奖金交付的股份和/或之前根据员工股票计划归属的股份而持有的股息股份，存放在股票计划账户中。
货币	英镑
价格	27.05954
数量	1,007.40788
总计	27,259.99
汇总信息
数量	1,007.40788
价格	27.05954
总计	27,259.99
交易日期	2025年12月22日
交易地点	伦敦


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	EUR
Price	31.0198
Volume	337.96228
Total	10,483.52
Aggregated information
Volume	337.96228
Price	31.0198
Total	10,483.52
Date of transaction	22/12/2025
Place of transaction	Amsterdam


1. 负责管理职责的人员/密切相关人员的详细信息
名字	塞德里克
姓氏	克雷默斯
2. 通知原因
职位/状态	综合天然气总裁
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	壳牌公司
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	作为之前根据年度奖金交付的股份和/或之前根据员工股票计划归属的股份而持有的股息股份，存放在股票计划账户中。
货币	欧元
价格	31.0198
数量	337.96228
总计	10,483.52
汇总信息
数量	337.96228
价格	31.0198
总计	10,483.52
交易日期	2025年12月22日
交易地点	阿姆斯特丹


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
Position/status	President, Downstream, Renewables and Energy 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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	EUR
Price	31.0198
Volume	291.35253
Total	9,037.70
Aggregated information
Volume	291.35253
Price	31.0198
Total	9,037.70
Date of transaction	22/12/2025
Place of transaction	Amsterdam


1. 负责管理职责的人员/密切相关人员的详细信息
名字	马赫特尔德
姓氏	德哈恩
2. 通知原因
职位/状态	下游、可再生能源和能源解决方案总裁
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	壳牌公司
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	作为之前根据年度奖金交付的股份和/或之前根据员工股票计划归属的股份而持有的股息股份，存放在股票计划账户中。
货币	欧元
价格	31.0198
数量	291.35253
总计	9,037.70
汇总信息
数量	291.35253
价格	31.0198
总计	9,037.70
交易日期	2025年12月22日
交易地点	阿姆斯特丹


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
Position/status	President, Downstream, Renewables and Energy 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
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	USD
Price	72.97
Volume	21.62565
Total	1,578.02
Aggregated information
Volume	21.62565
Price	72.97
Total	1,578.02
Date of transaction	22/12/2025
Place of transaction	New York


1. 负责管理职责的人员/密切相关人员的详细信息
名字	马赫特尔德
姓氏	德哈恩
2. 通知原因
职位/状态	下游、可再生能源和能源解决方案总裁
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	壳牌公司
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	美国存托股票（SHEL）
识别码	US7802593050
交易性质	作为之前根据年度奖金交付的股份和/或之前根据员工股票计划归属的股份而持有的股息股份，存放在股票计划账户中。
货币	美元
价格	72.97
数量	21.62565
总计	1,578.02
汇总信息
数量	21.62565
价格	72.97
总计	1,578.02
交易日期	2025年12月22日
交易地点	纽约


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)	Robertus
Last Name(s)	Mooldijk
2. Reason for the notification
Position/status	President, Projects and Technology
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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	EUR
Price	31.0198
Volume	703.89909
Total	21,834.81
Aggregated information
Volume	703.89909
Price	31.0198
Total	21,834.81
Date of transaction	22/12/2025
Place of transaction	Amsterdam


1. 负责管理职责的人员/密切相关人员的详细信息
名字	罗伯图斯
姓氏	穆尔迪克
2. 通知原因
职位/状态	总裁，项目与技术
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	壳牌公司
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	针对之前根据年度奖金交付的股份和/或之前根据员工股票计划归属的股份，持有在股票计划账户中的股息股份。
货币	欧元
价格	31.0198
数量	703.89909
总计	21,834.81
汇总信息
数量	703.89909
价格	31.0198
总计	21,834.81
交易日期	22/12/2025
交易地点	阿姆斯特丹


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	EUR
Price	31.0198
Volume	420.71812
Total	13,050.59
Aggregated information
Volume	420.71812
Price	31.0198
Total	13,050.59
Date of transaction	22/12/2025
Place of transaction	Amsterdam


1. 负责管理职责的人员/密切相关人员的详细信息
名字	安德鲁
姓氏	史密斯
2. 通知原因
职位/状态	总裁，交易与供应
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	壳牌公司
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	针对之前根据年度奖金交付的股份和/或之前根据员工股票计划归属的股份，持有在股票计划账户中的股息股份。
货币	欧元
价格	31.0198
数量	420.71812
总计	13,050.59
汇总信息
数量	420.71812
价格	31.0198
总计	13,050.59
交易日期	22/12/2025
交易地点	阿姆斯特丹


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 €0.07 each
Identification Code	GB00BP6MXD84
Nature of the transaction	Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account.
Currency	GBP
Price	27.05954
Volume	84.59008
Total	2,288.97
Aggregated information
Volume	84.59008
Price	27.05954
Total	2,288.97
Date of transaction	22/12/2025
Place of transaction	London


1. 负责管理职责的人员/密切相关人员的详细信息
名字	瑞秋
姓氏	索尔维
2. 通知原因
职位/状态	首席人力资源与企业官员
初始通知/修订	初始通知
3. 发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息
实体全名	壳牌公司
法律实体识别码	21380068P1DRHMJ8KU70
4. 交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点重复
金融工具描述	每股€0.07 的普通股
识别码	GB00BP6MXD84
交易性质	针对之前根据年度奖金交付的股份和/或之前根据员工股票计划归属的股份，持有在股票计划账户中的股息股份。
货币	英镑
价格	27.05954
数量	84.59008
总计	2,288.97
汇总信息
数量	84.59008
价格	27.05954
总计	2,288.97
交易日期	22/12/2025
交易地点	伦敦

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