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 27, 2024 Shell plc (the "Company") has been notified that following the payment of the interim dividend on December 19, 2024 in respect of the third quarter of 2024, 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, 2023 (www.shell.com/annualreport). Number of dividend shares Purchase price PDMR Date Acquired Share Type acquired per Share ------------- --------------- -------------- ------------ -------------- 23 December Sinead Gorman 2024 SHEL $(LSE)$ 1,174.50 GBP 24.03 ------------- --------------- -------------- ------------ -------------- Philippa 23 December Bounds 2024 SHELL $(AMS)$ 0.01 EUR 29.21 ------------- --------------- -------------- ------------ -------------- Philippa 23 December Bounds 2024 SHEL $(LSE.UK)$ 100.11 GBP 24.03 ------------- --------------- -------------- ------------ -------------- Robertus 23 December Mooldijk 2024 SHELL $(AMS.UK)$ 819.19 EUR 29.21 ------------- --------------- -------------- ------------ -------------- 23 December Rachel Solway 2024 SHEL (LSE) 6.00 GBP 24.03 ------------- --------------- -------------- ------------ -------------- Huibert 23 December Vigeveno 2024 SHELL $(AMS.AU)$ 1,269.91 EUR 29.21 ------------- --------------- -------------- ------------ -------------- 23 December Zoe Yujnovich 2024 SHELL (AMS) 1,254.33 EUR 29.21 ------------- --------------- -------------- ------------ -------------- The Notification of Dealing Form for each PDMR can be found below. Julie Keefe 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 the United Kingdom 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 ----------------------------- ----------------------------------------------- Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee Nature of the transaction share plans and held in a Share Plan Account. ----------------------------- ----------------------------------------------- Currency GBP ----------------------------- ----------------------------------------------- Price 24.03 ----------------------------- ----------------------------------------------- Volume 1,174.50 ----------------------------- ----------------------------------------------- Total 28,223.24 ----------------------------- ----------------------------------------------- Aggregated information Volume 1,174.50 Price 24.03 Total 28,223.24 ----------------------------- ----------------------------------------------- Date of transaction 23/12/2024 ----------------------------- ----------------------------------------------- Place of transaction London ----------------------------- ----------------------------------------------- 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/ 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 ----------------------------- ----------------------------------------------- Dividend shares in respect of shares previously delivered under the annual bonus and/or shares previously vested under employee Nature of the transaction share plans and held in a Share Plan Account. ----------------------------- ----------------------------------------------- Currency EUR ----------------------------- ----------------------------------------------- Price 29.21 ----------------------------- ----------------------------------------------- Volume 0.01 ----------------------------- ----------------------------------------------- Total 0.29 ----------------------------- ----------------------------------------------- Aggregated information Volume 0.01 Price 29.21 Total 0.29 ----------------------------- ----------------------------------------------- Date of transaction 23/12/2024 ----------------------------- ----------------------------------------------- Place of transaction Amsterdam ----------------------------- ----------------------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated ------------------------------------------------------------------------------
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