Le Lézard
Classified in: Business
Subjects: BOARD OF DIRECTORS, MISCELLANEOUS, MISCELLANEOUS

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 REGIMES

January 2, 2024

Shell plc (the "Company") has been notified that following the payment of the interim dividend on December 20, 2023 in respect of the third quarter of 2023, 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, 2022 (www.shell.com/annualreport).

PDMRDate AcquiredShare TypeNumber of dividend shares acquiredPurchase price per Share
Wael Sawan27 December 2023SHELL (AMS) 2,139.05 EUR 30.03
Wael Sawan27 December 2023SHEL (LSE) 75.17 GBP 25.75
Sinead Gorman27 December 2023SHEL (LSE) 662.69 GBP 25.75
Philippa Bounds27 December 2023SHELL (AMS) 0.01 EUR 30.03
Philippa Bounds27 December 2023SHEL (LSE) 133.67 GBP 25.75
Ronan Cassidy27 December 2023SHEL (LSE) 1,494.06 GBP 25.75
Robertus Mooldijk27 December 2023SHELL (AMS) 553.70 EUR 30.03
Huibert Vigeveno27 December 2023SHELL (AMS) 1,033.81 EUR 30.03
Zoe Yujnovich27 December 2023SHELL (AMS) 1,174.12 EUR 30.03

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)Wael
Last Name(s)Sawan
2. Reason for the notification
Position/statusChief Executive Officer
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyEUR
Price30.03
Volume2,139.05
Total64,235.67
Aggregated information
Volume
Price
Total		 

2,139.05
30.03
64,235.67
Date of transaction 27/12/2023
Place of transactionAmsterdam


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/statusChief Executive Officer
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyGBP
Price25.75
Volume75.17
Total1,935.63
Aggregated information
Volume
Price
Total		 

75.17
25.75
1,935.63
Date of transaction 27/12/2023
Place of transactionLondon


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/statusChief Financial Officer
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyGBP
Price25.75
Volume662.69
Total17,064.27
Aggregated information
Volume
Price
Total		 

662.69
25.75
17,064.27
Date of transaction 27/12/2023
Place of transactionLondon


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/statusLegal Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyEUR
Price30.03
Volume0.01
Total0.30
Aggregated information
Volume
Price
Total		 

0.01
30.03
0.30
Date of transaction 27/12/2023
Place of transactionAmsterdam


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/statusLegal Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyGBP
Price25.75
Volume133.67
Total3,442.00
Aggregated information
Volume
Price
Total		 

133.67
25.75
3,442.00
Date of transaction 27/12/2023
Place of transactionLondon


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/statusChief Human Resources & Corporate Officer
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyGBP
Price25.75
Volume1,494.06
Total38,472.05
Aggregated information
Volume
Price
Total		 

1,494.06
25.75
38,472.05
Date of transaction 27/12/2023
Place of transactionLondon


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)Robertus
Last Name(s)Mooldijk
2. Reason for the notification
Position/statusProjects & Technology Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyEUR
Price30.03
Volume553.70
Total16,627.61
Aggregated information
Volume
Price
Total		 

553.70
30.03
16,627.61
Date of transaction 27/12/2023
Place of transactionAmsterdam


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/statusDownstream, Renewables & Energy Solutions Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyEUR
Price30.03
Volume1,033.81
Total31,045.31
Aggregated information
Volume
Price
Total		 

1,033.81
30.03
31,045.31
Date of transaction 27/12/2023
Place of transactionAmsterdam


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/statusIntegrated Gas & Upstream Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityShell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentOrdinary shares of ?0.07 each
Identification CodeGB00BP6MXD84
Nature of the transactionDividend 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.
CurrencyEUR
Price30.03
Volume1,174.12
Total35,258.82
Aggregated information
Volume
Price
Total		 

1,174.12
30.03
35,258.82
Date of transaction 27/12/2023
Place of transactionAmsterdam



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