REG-Director/PDMR Shareholding

ShellAnnouncement

10/02/2026 15:00

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 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES 
                                                                                            
 February 10, 2026                                                                          
                                                                                            
 Shell plc announces that each of the following Persons Discharging Managerial Responsibilities (“PDMRs”) have been made a conditional award of performance shares of Shell plc under the Shell Share Plan 2023, subject to performance conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below. 
 PDMR                   Date                Share Type          Number of shares awarded    
 Wael Sawan             6 February 2026     SHEL (LSE)          165,975                     
 Sinead Gorman          6 February 2026     SHEL (LSE)          98,677                      
 Robin Mooldijk         6 February 2026     SHELL (AMS)         36,297                      
 Philippa Bounds        6 February 2026     SHEL (LSE)          35,779                      
 Peter Costello         6 February 2026     SHEL (LSE)          42,169                      
 Cederic Cremers        6 February 2026     SHELL (AMS)         35,338                      
 Machteld de Haan       6 February 2026     SHELL (AMS)         35,338                      
 Andrew Smith           6 February 2026     SHELL (AMS)         52,443                      
 Rachel Solway          6 February 2026     SHEL (LSE)          35,779                      
                                                                                            
 The Notification of Dealing Form for each 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)                            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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 GBP                                                                                   
 Price                                    27.745                                                                                
 Volume                                   165,975                                                                               
 Total                                    4,604,976.38                                                                          
 Aggregated information                                                                                                         
 Volume                                   165,975                                                                               
 Price                                    27.745                                                                                
 Total                                    4,604,976.38                                                                          
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 GBP                                                                                   
 Price                                    27.745                                                                                
 Volume                                   98,677                                                                                
 Total                                    2,737,793.37                                                                          
 Aggregated information                                                                                                         
 Volume                                   98,677                                                                                
 Price                                    27.745                                                                                
 Total                                    2,737,793.37                                                                          
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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                          President, Projects & 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 EUR                                                                                   
 Price                                    32.09                                                                                 
 Volume                                   36,297                                                                                
 Total                                    1,164,770.73                                                                          
 Aggregated information                                                                                                         
 Volume                                   36,297                                                                                
 Price                                    32.09                                                                                 
 Total                                    1,164,770.73                                                                          
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 GBP                                                                                   
 Price                                    27.745                                                                                
 Volume                                   35,779                                                                                
 Total                                    992,688.36                                                                            
 Aggregated information                                                                                                         
 Volume                                   35,779                                                                                
 Price                                    27.745                                                                                
 Total                                    992,688.36                                                                            
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 GBP                                                                                   
 Price                                    27.745                                                                                
 Volume                                   42,169                                                                                
 Total                                    1,169,978.91                                                                          
 Aggregated information                                                                                                         
 Volume                                   42,169                                                                                
 Price                                    27.745                                                                                
 Total                                    1,169,978.91                                                                          
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 EUR                                                                                   
 Price                                    32.09                                                                                 
 Volume                                   35,338                                                                                
 Total                                    1,133,996.42                                                                          
 Aggregated information                                                                                                         
 Volume                                   35,338                                                                                
 Price                                    32.09                                                                                 
 Total                                    1,133,996.42                                                                          
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 EUR                                                                                   
 Price                                    32.09                                                                                 
 Volume                                   35,338                                                                                
 Total                                    1,133,996.42                                                                          
 Aggregated information                                                                                                         
 Volume                                   35,338                                                                                
 Price                                    32.09                                                                                 
 Total                                    1,133,996.42                                                                          
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 EUR                                                                                   
 Price                                    32.09                                                                                 
 Volume                                   52,443                                                                                
 Total                                    1,682,895.87                                                                          
 Aggregated information                                                                                                         
 Volume                                   52,443                                                                                
 Price                                    32.09                                                                                 
 Total                                    1,682,895.87                                                                          
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue                                                               



 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 and 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                Conditional award of performance shares of Shell plc under the Shell Share Plan 2023  
 Currency                                 GBP                                                                                   
 Price                                    27.745                                                                                
 Volume                                   35,779                                                                                
 Total                                    992,688.36                                                                            
 Aggregated information                                                                                                         
 Volume                                   35,779                                                                                
 Price                                    27.745                                                                                
 Total                                    992,688.36                                                                            
 Date of transaction                      06/02/2026                                                                            
 Place of transaction                     Outside a trading venue