NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES
         
April 3, 2024        
         
Shell plc (the “Company”) has been notified that following the payment of the interim dividend on March 25, 2024 in respect of the fourth 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, 2023 (www.shell.com/annualreport).
         
PDMR Date Acquired Share Type Number of dividend shares acquired Purchase price per Share
Wael Sawan 28 March 2024 SHELL (AMS) 1,748.87 EUR 30.99
Wael Sawan 28 March 2024 SHEL (LSE) 76.11 GBP 26.27
Sinead Gorman 28 March 2024 SHEL (LSE) 670.92 GBP 26.27
Philippa Bounds 28 March 2024 SHELL (AMS) 0.01 EUR 30.99
Philippa Bounds 28 March 2024 SHEL (LSE) 134.32 GBP 26.27
Robertus Mooldijk 28 March 2024 SHELL (AMS) 556.39 EUR 30.99
Rachel Solway 28 March 2024 SHEL (LSE) 5.00 GBP 26.27
Huibert Vigeveno 28 March 2024 SHELL (AMS) 1,038.83 EUR 30.99
Zoe Yujnovich 28 March 2024 SHELL (AMS) 1,179.82 EUR 30.99
         
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 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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency EUR
Price 30.99
Volume 1,748.87
Total 54,197.48
Aggregated information  
Volume 1,748.87
Price 30.99
Total 54,197.48
Date of transaction 28/03/2024
Place of transaction Amsterdam
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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency GBP
Price 26.27
Volume 76.11
Total 1,999.41
Aggregated information  
Volume 76.11
Price 26.27
Total 1,999.41
Date of transaction 28/03/2024
Place of transaction London
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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency GBP
Price 26.27
Volume 670.92
Total 17,625.07
Aggregated information  
Volume 670.92
Price 26.27
Total 17,625.07
Date of transaction 28/03/2024
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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency EUR
Price 30.99
Volume 0.01
Total 0.31
Aggregated information  
Volume 0.01
Price 30.99
Total 0.31
Date of transaction 28/03/2024
Place of transaction Amsterdam
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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency GBP
Price 26.27
Volume 134.32
Total 3,528.59
Aggregated information  
Volume 134.32
Price 26.27
Total 3,528.59
Date of transaction 28/03/2024
Place of transaction London
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/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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency EUR
Price 30.99
Volume 556.39
Total 17,242.53
Aggregated information  
Volume 556.39
Price 30.99
Total 17,242.53
Date of transaction 28/03/2024
Place of transaction Amsterdam
1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s) Rachel
Last Name(s) Solway
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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency GBP
Price 26.27
Volume 5.00
Total 131.35
Aggregated information  
Volume 5.00
Price 26.27
Total 131.35
Date of transaction 28/03/2024
Place of transaction London
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, Renewables & Energy Solutions 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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency EUR
Price 30.99
Volume 1,038.83
Total 32,193.34
Aggregated information  
Volume 1,038.83
Price 30.99
Total 32,193.34
Date of transaction 28/03/2024
Place of transaction Amsterdam
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 Integrated Gas and 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 €0.07 each
Identification Code GB00BP6MXD84
Nature of the transaction Dividend 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.
Currency EUR
Price 30.99
Volume 1,179.82
Total 36,562.62
Aggregated information  
Volume 1,179.82
Price 30.99
Total 36,562.62
Date of transaction 28/03/2024
Place of transaction Amsterdam