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 [   ]

Director/PDMR Shareholding

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 20, 2024

On February 13, 2024, Shell plc (the “Company”) was informed by Jane Holl Lute, a Person Discharging Managerial Responsibilities (“PDMR”), that following her share purchase on February 11, 2022, her broker allocated her shareholding for a Dividend Reinvestment Scheme (“Scheme”). Shares were subsequently purchased on the payment of each dividend since February 11, 2022, pursuant to the Scheme, without any active involvement by Mrs Lute at the time of those purchases. Mrs Lute recognises the need for vigilance on these matters and to remove the need to notify small trades of this nature going forward, Mrs Lute has removed her shareholding from this Scheme. The transactions provided below outline the shares purchased under this Scheme whilst Mrs Lute was a participant.

Anthony Clarke
Deputy Company Secretary

ENQUIRIES

Shell Media Relations
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.

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

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.