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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