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

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).

PDMRDate AcquiredShare TypeNumber of dividend shares acquiredPurchase price per Share
Sinead Gorman22 December 2022SHEL (LSE) 338.38 GBP 23.95
Harry Brekelmans22 December 2022SHELL (AMS) 1,176.20 EUR 27.26
Ronan Cassidy22 December 2022SHEL (LSE) 930.08 GBP 23.95
Donny Ching 22 December 2022SHELL (AMS) 2,463.55 EUR 27.26
Ed Daniels22 December 2022SHEL (LSE) 307.54 GBP 23.95
Wael Sawan22 December 2022SHELL (AMS) 1,452.80 EUR 27.26
Huibert Vigeveno22 December 2022SHELL (AMS) 543.67 EUR 27.26
Zoe Yujnovich22 December 2022SHELL (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/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
Price23.95
Volume338.38
Total8,104.20
Aggregated information
Volume
Price
Total		 

338.38
23.95
8,104.20
Date of transaction 22/12/2022
Place of transactionLondon


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/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
Price27.26
Volume1,176.20
Total32,063.21
Aggregated information
Volume
Price
Total		 

1,176.20
27.26
32,063.21
Date of transaction 22/12/2022
Place of transactionAmsterdam


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
Price23.95
Volume930.08
Total22,275.42
Aggregated information
Volume
Price
Total		 

930.08
23.95
22,275.42
Date of transaction 22/12/2022
Place of transactionLondon


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/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
Price27.26
Volume2,463.55
Total67,156.37
Aggregated information
Volume
Price
Total		 

2,463.55
27.26
67,156.37
Date of transaction 22/12/2022
Place of transactionAmsterdam


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/statusStrategy, Sustainability and Corporate Relations 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
Price23.95
Volume307.54
Total7,365.58
Aggregated information
Volume
Price
Total		 

307.54
23.95
7,365.58
Date of transaction 22/12/2022
Place of transactionLondon


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/statusIntegrated Gas, Renewables and Energy Solutions Director and CEO Designate
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
Price27.26
Volume1,452.80
Total39,603.33
Aggregated information
Volume
Price
Total		 

1,452.80
27.26
39,603.33
Date of transaction 22/12/2022
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 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
Price27.26
Volume543.67
Total14,820.44
Aggregated information
Volume
Price
Total		 

543.67
27.26
14,820.44
Date of transaction 22/12/2022
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/statusUpstream 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
Price27.26
Volume635.19
Total17,315.28
Aggregated information
Volume
Price
Total		 

635.19
27.26
17,315.28
Date of transaction 22/12/2022
Place of transactionAmsterdam



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