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, on September 6, 2023, appointed to the Board of Compagnie Financière Richemont SA as an independent director.


Anthony Clarke

Deputy Company Secretary




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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