NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES
May 31, 2024
Shell plc (the “Company”) announces that on May 29, 2024:
a) Philippa Bounds, a Person Discharging Managerial Responsibilities (“PDMR”), has, in order to effect a "Bed and ISA” transaction, sold 715 shares of €0.07 each in the Company (“Shares”) and immediately repurchased 711 shares into her Individual Savings Account (“ISA”); and
b) James Bounds, a person closely associated (“PCA”) with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 319 Shares into his Individual Savings Account (“ISA”); and
c) Alfred Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 319 Shares into his Individual Savings Account (“ISA”); and
d) George Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 320 Shares into his Individual Savings Account (“ISA”); and
e) Brian Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 715 Shares and immediately repurchased 710 Shares into his Individual Savings Account (“ISA”).
Further details regarding these transactions are shown in the PDMR notifications below.
| 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 |
Legal Director |
| Initial notification/amendments |
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 |
- Sale of shares by PDMR (“Sale”)
- Purchase of shares by PDMR into ISA (“Purchase”)
|
| Currency |
GBP |
Prices and Volumes
|
|
Price |
Volume |
| 1. Sale |
27.97 |
715 |
| 2. Purchase |
27.97 |
711 |
Aggregated information
|
n/a
|
| Date of transaction |
May 29, 2024 |
| Place of transaction |
London Stock Exchange |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) |
James |
| Last Name(s) |
Bounds |
| 2. Reason for the notification |
| Position/status |
PCA with PDMR, Philippa Bounds |
| Initial notification/amendments |
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 |
- Sale of shares by PCA of PDMR (“Sale”)
- Purchase of shares by PCA of PDMR into ISA (“Purchase”)
|
| Currency |
GBP |
Prices and Volumes
|
|
Price |
Volume |
| 1. Sale |
27.96 |
322 |
| 2. Purchase |
28.00 |
319 |
Aggregated information
|
n/a
|
| Date of transaction |
May 29, 2024 |
| Place of transaction |
London Stock Exchange |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) |
Alfred |
| Last Name(s) |
Bounds |
| 2. Reason for the notification |
| Position/status |
PCA with PDMR, Philippa Bounds |
| Initial notification/amendments |
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 |
- Sale of shares by PCA of PDMR (“Sale”)
- Purchase of shares by PCA of PDMR into ISA (“Purchase”)
|
| Currency |
GBP |
Prices and Volumes
|
|
Price |
Volume |
| 1. Sale |
27.99 |
322 |
| 2. Purchase |
27.00 |
319 |
Aggregated information
|
n/a
|
| Date of transaction |
May 29, 2024 |
| Place of transaction |
London Stock Exchange |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) |
George |
| Last Name(s) |
Bounds |
| 2. Reason for the notification |
| Position/status |
PCA with PDMR, Philippa Bounds |
| Initial notification/amendments |
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 |
- Sale of shares by PCA of PDMR (“Sale”)
- Purchase of shares by PCA of PDMR into ISA (“Purchase”)
|
| Currency |
GBP |
Prices and Volumes
|
|
Price |
Volume |
| 1. Sale |
28.00 |
322 |
| 2. Purchase |
27.96 |
320 |
Aggregated information
|
n/a
|
| Date of transaction |
May 29, 2024 |
| Place of transaction |
London Stock Exchange |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) |
Brian |
| Last Name(s) |
Bounds |
| 2. Reason for the notification |
| Position/status |
PCA with PDMR, Philippa Bounds |
| Initial notification/amendments |
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 |
- Sale of shares by PCA of PDMR (“Sale”)
- Purchase of shares by PCA of PDMR into ISA (“Purchase”)
|
| Currency |
GBP |
Prices and Volumes
|
|
Price |
Volume |
| 1. Sale |
27.99 |
715 |
| 2. Purchase |
27.99 |
710 |
Aggregated information
|
n/a
|
| Date of transaction |
May 29, 2024 |
| Place of transaction |
London Stock Exchange |
Caroline J.M. Omloo
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.
