TIDMSHELL 
 

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 7, 2023

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 Long Term Incentive Plan ("LTIP"), subject to performance conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below.

 
                                                     Number of shares 
PDMR               Date of Award       Share Type         awarded 
-----------------  ------------------  ------------  ---------------- 
Wael Sawan         February 03, 2023   SHEL (LSE)             173,985 
-----------------  ------------------  ------------  ---------------- 
Sinead Gorman      February 03, 2023   SHEL (LSE)             103,458 
-----------------  ------------------  ------------  ---------------- 
Harry Brekelmans   February 03, 2023   SHELL (AMS)             65,018 
-----------------  ------------------  ------------  ---------------- 
Ronan Cassidy      February 03, 2023   SHEL (LSE)              48,206 
-----------------  ------------------  ------------  ---------------- 
Donny Ching        February 03, 2023   SHELL (AMS)             52,150 
-----------------  ------------------  ------------  ---------------- 
Ed Daniels         February 03, 2023   SHEL (LSE)              46,304 
-----------------  ------------------  ------------  ---------------- 
Huibert Vigeveno   February 03, 2023   SHELL (AMS)             65,018 
-----------------  ------------------  ------------  ---------------- 
Zoe Yujnovich      February 03, 2023   SHELL (AMS)             67,149 
-----------------  ------------------  ------------  ---------------- 
 

The Notification of Dealing Form for each PDMR can be found below.

This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.

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)                                     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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           GBP 
-----------------------------  ------------------------------------------- 
Price                                                                24.14 
-----------------------------  ------------------------------------------- 
Volume                                                             173,985 
-----------------------------  ------------------------------------------- 
Total                                                         4,199,997.90 
-----------------------------  ------------------------------------------- 
Aggregated information 
 Volume                          173,985 
 Price                           24.14 
 Total                           4,199,997.90 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           GBP 
-----------------------------  ------------------------------------------- 
Price                                                                24.14 
-----------------------------  ------------------------------------------- 
Volume                                                             103,458 
-----------------------------  ------------------------------------------- 
Total                                                         2,497,476.12 
-----------------------------  ------------------------------------------- 
Aggregated information 
 Volume                          103,458 
 Price                           24.14 
 Total                           2,497,476.12 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
Place of transaction           Outside a trading venue 
-----------------------------  ------------------------------------------- 
 
 
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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           EUR 
-----------------------------  ------------------------------------------- 
Price                                                                26.90 
-----------------------------  ------------------------------------------- 
Volume                                                              65,018 
-----------------------------  ------------------------------------------- 
Total                                                         1,748,984.20 
-----------------------------  ------------------------------------------- 
Aggregated information 
 Volume                          65,018 
 Price                           26.90 
 Total                           1,748,984.20 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
Place of transaction           Outside a trading venue 
-----------------------------  ------------------------------------------- 
 
 
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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           GBP 
-----------------------------  ------------------------------------------- 
Price                                                                24.14 
-----------------------------  ------------------------------------------- 
Volume                                                              48,206 
-----------------------------  ------------------------------------------- 
Total                                                         1,163,692.84 
-----------------------------  ------------------------------------------- 
Aggregated information 
 Volume                          48,206 
 Price                           24.14 
 Total                           1,163,692.84 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
Place of transaction           Outside a trading venue 
-----------------------------  ------------------------------------------- 
 
 
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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           EUR 
-----------------------------  ------------------------------------------- 
Price                                                                26.90 
-----------------------------  ------------------------------------------- 
Volume                                                              52,150 
-----------------------------  ------------------------------------------- 
Total                                                         1,402,835.00 
-----------------------------  ------------------------------------------- 
Aggregated information 
 Volume                          52,150 
 Price                           26.90 
 Total                           1,402,835.00 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
Place of transaction           Outside a trading venue 
-----------------------------  ------------------------------------------- 
 
 
1. Details of the person discharging managerial responsibilities/person 
 closely associated 
-------------------------------------------------------------------------- 
First Name(s)                                    Edward 
-----------------------------  ------------------------------------------- 
Last Name(s)                                     Daniels 
-----------------------------  ------------------------------------------- 
2. Reason for the notification 
-------------------------------------------------------------------------- 
                                 Strategy, Sustainability and Corporate 
Position/status                             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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           GBP 
-----------------------------  ------------------------------------------- 
Price                                                                24.14 
-----------------------------  ------------------------------------------- 
Volume                                                              46,304 
-----------------------------  ------------------------------------------- 
Total                                                         1,117,778.56 
-----------------------------  ------------------------------------------- 
Aggregated information 
 Volume                          46,304 
 Price                           24.14 
 Total                           1,117,778.56 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
Place of transaction           Outside a trading venue 
-----------------------------  ------------------------------------------- 
 
 
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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           EUR 
-----------------------------  ------------------------------------------- 
Price                                                                26.90 
-----------------------------  ------------------------------------------- 
Volume                                                              65,018 
-----------------------------  ------------------------------------------- 
Total                                                         1,748,984.20 
-----------------------------  ------------------------------------------- 
Aggregated information 
                                65,018 
                                26.90 
                                1,748,984.20 
Volume 
Price 
Total 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
Place of transaction           Outside a trading venue 
-----------------------------  ------------------------------------------- 
 
 
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 EUR0.07 each 
-----------------------------  ------------------------------------------- 
Identification Code                           GB00BP6MXD84 
-----------------------------  ------------------------------------------- 
                                 Conditional award of performance shares 
                                of Shell plc under the Long Term Incentive 
Nature of the transaction                      Plan (LTIP) 
-----------------------------  ------------------------------------------- 
Currency                                           EUR 
-----------------------------  ------------------------------------------- 
Price                                                                26.90 
-----------------------------  ------------------------------------------- 
Volume                                                              67,149 
-----------------------------  ------------------------------------------- 
Total                                                         1,806,308.10 
-----------------------------  ------------------------------------------- 
Aggregated information 
                                67,149 
                                26.90 
                                1,806,308.10 
Volume 
Price 
Total 
Date of transaction            February 03, 2023 
-----------------------------  ------------------------------------------- 
Place of transaction           Outside a trading venue 
-----------------------------  ------------------------------------------- 
 
 
 

(END) Dow Jones Newswires

February 07, 2023 11:13 ET (16:13 GMT)

Copyright (c) 2023 Dow Jones & Company, Inc.
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