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 28, 2022
Shell plc (the "Company") has been notified that following the payment of the interim dividend on December 19, 2022 in respect of the third quarter of 2022, 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, 2021 (www.shell.com/annualreport).
|
PDMR
|
Date Acquired
|
Share Type
|
Number of dividend shares acquired
|
Purchase price per Share
|
|
Sinead Gorman
|
22 December 2022
|
SHEL (LSE)
|
338.38
|
GBP 23.95
|
|
Harry Brekelmans
|
22 December 2022
|
SHELL (AMS)
|
1,176.20
|
EUR 27.26
|
|
Ronan Cassidy
|
22 December 2022
|
SHEL (LSE)
|
930.08
|
GBP 23.95
|
|
Donny Ching
|
22 December 2022
|
SHELL (AMS)
|
2,463.55
|
EUR 27.26
|
|
Ed Daniels
|
22 December 2022
|
SHEL (LSE)
|
307.54
|
GBP 23.95
|
|
Wael Sawan
|
22 December 2022
|
SHELL (AMS)
|
1,452.80
|
EUR 27.26
|
|
Huibert Vigeveno
|
22 December 2022
|
SHELL (AMS)
|
543.67
|
EUR 27.26
|
|
Zoe Yujnovich
|
22 December 2022
|
SHELL (AMS)
|
635.19
|
EUR 27.26
|
The Notification of Dealing Form for each PDMR can be found below.
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.
|
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
|
23.95
|
|
Volume
|
338.38
|
|
Total
|
8,104.20
|
|
Aggregated information
Volume
Price
Total
|
338.38
23.95
8,104.20
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
London
|
|
1. Details of the person discharging managerial responsibilities/person closely associated
|
|
First Name(s)
|
Harry
|
|
Last Name(s)
|
Brekelmans
|
|
2. Reason for the notification
|
|
Position/status
|
Projects & Technology Director
|
|
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
|
27.26
|
|
Volume
|
1,176.20
|
|
Total
|
32,063.21
|
|
Aggregated information
Volume
Price
Total
|
1,176.20
27.26
32,063.21
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
Amsterdam
|
|
1. Details of the person discharging managerial responsibilities/person closely associated
|
|
First Name(s)
|
Ronan
|
|
Last Name(s)
|
Cassidy
|
|
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
|
23.95
|
|
Volume
|
930.08
|
|
Total
|
22,275.42
|
|
Aggregated information
Volume
Price
Total
|
930.08
23.95
22,275.42
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
London
|
|
1. Details of the person discharging managerial responsibilities/person closely associated
|
|
First Name(s)
|
Donny
|
|
Last Name(s)
|
Ching
|
|
2. Reason for the notification
|
|
Position/status
|
Legal Director
|
|
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
|
27.26
|
|
Volume
|
2,463.55
|
|
Total
|
67,156.37
|
|
Aggregated information
Volume
Price
Total
|
2,463.55
27.26
67,156.37
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
Amsterdam
|
|
1. Details of the person discharging managerial responsibilities/person closely associated
|
|
First Name(s)
|
Ed
|
|
Last Name(s)
|
Daniels
|
|
2. Reason for the notification
|
|
Position/status
|
Strategy, Sustainability and Corporate Relations Director
|
|
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
|
23.95
|
|
Volume
|
307.54
|
|
Total
|
7,365.58
|
|
Aggregated information
Volume
Price
Total
|
307.54
23.95
7,365.58
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
London
|
|
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
|
Integrated Gas, Renewables and Energy Solutions Director and CEO Designate
|
|
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
|
27.26
|
|
Volume
|
1,452.80
|
|
Total
|
39,603.33
|
|
Aggregated information
Volume
Price
Total
|
1,452.80
27.26
39,603.33
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
Amsterdam
|
|
1. Details of the person discharging managerial responsibilities/person closely associated
|
|
First Name(s)
|
Huibert
|
|
Last Name(s)
|
Vigeveno
|
|
2. Reason for the notification
|
|
Position/status
|
Downstream Director
|
|
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
|
27.26
|
|
Volume
|
543.67
|
|
Total
|
14,820.44
|
|
Aggregated information
Volume
Price
Total
|
543.67
27.26
14,820.44
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
Amsterdam
|
|
1. Details of the person discharging managerial responsibilities/person closely associated
|
|
First Name(s)
|
Zoe
|
|
Last Name(s)
|
Yujnovich
|
|
2. Reason for the notification
|
|
Position/status
|
Upstream Director
|
|
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
|
27.26
|
|
Volume
|
635.19
|
|
Total
|
17,315.28
|
|
Aggregated information
Volume
Price
Total
|
635.19
27.26
17,315.28
|
|
Date of transaction
|
22/12/2022
|
|
Place of transaction
|
Amsterdam
|
