| NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES | | |
| | | | | | |
| February 26, 2025 | | | | | |
| | | | | | |
| Shell plc announces that each of the following Persons Discharging Managerial Responsibilities (“PDMRs”) have received the number of shares as set out below. 50% of the PDMR’s annual bonus is delivered in cash and 50% is delivered in shares. Shares are subject to a three-year holding period, which continues to apply after PDMRs leave employment. | |
| | | | | | |
| PDMR | Date Acquired | Share Type | Number of shares awarded | Purchase price per Share | |
| Wael Sawan | 26 February 2025 | SHEL (LSE) | 29,479 | GBP 26.295 | |
| Sinead Gorman | 26 February 2025 | SHEL (LSE) | 19,451 | GBP 26.295 | |
| Philippa Bounds | 26 February 2025 | SHEL (LSE) | 8,355 | GBP 26.295 | |
| Robin Mooldijk | 24 February 2025 | SHELL (AMS) | 12,291 | EUR 32.16 | |
| Rachel Solway | 26 February 2025 | SHEL (LSE) | 8,355 | GBP 26.295 | |
| Huibert Vigeveno | 26 February 2025 | SHELL (AMS) | 15,590 | EUR 31.86 | |
| Zoe Yujnovich | 26 February 2025 | SHELL (AMS) | 15,787 | EUR 31.86 | |
| | | | | | |
| 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: 0 | | | |
| | | | | | |
| | | | | | |
| | | | | | |
| | | | | | |
| 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) | 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 | Delivery of 50% of bonus in shares |
| Currency | GBP |
| Price | 26.295 |
| Volume | 29,479 |
| Total | 775,150.31 |
| Aggregated information | |
| Volume | 29,479 |
| Price | 26.295 |
| Total | 775,150.31 |
| Date of transaction | 26/02/2025 |
| Place of transaction | Outside a trading venue |
| 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 | Delivery of 50% of bonus in shares |
| Currency | GBP |
| Price | 26.295 |
| Volume | 19,451 |
| Total | 511,464.05 |
| Aggregated information | |
| Volume | 19,451 |
| Price | 26.295 |
| Total | 511,464.05 |
| Date of transaction | 26/02/2025 |
| Place of transaction | Outside a trading venue |
| 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 | Delivery of 50% of bonus in shares |
| Currency | GBP |
| Price | 26.295 |
| Volume | 8,355 |
| Total | 219,694.73 |
| Aggregated information | |
| Volume | 8,355 |
| Price | 26.295 |
| Total | 219,694.73 |
| Date of transaction | 26/02/2025 |
| Place of transaction | Outside a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated |
| First Name(s) | Robin |
| 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 | Delivery of 50% of bonus in shares |
| Currency | EUR |
| Price | 32.16 |
| Volume | 12,291 |
| Total | 395,278.56 |
| Aggregated information | |
| Volume | 12,291 |
| Price | 32.16 |
| Total | 395,278.56 |
| Date of transaction | 24/02/2025 |
| Place of transaction | Outside a trading venue |
| 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 | Delivery of 50% of bonus in shares |
| Currency | GBP |
| Price | 26.295 |
| Volume | 8,355 |
| Total | 219,694.73 |
| Aggregated information | |
| Volume | 8,355 |
| Price | 26.295 |
| Total | 219,694.73 |
| Date of transaction | 26/02/2025 |
| Place of transaction | Outside a trading venue |
| 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 | Delivery of 50% of bonus in shares |
| Currency | EUR |
| Price | 31.86 |
| Volume | 15,590 |
| Total | 496,697.40 |
| Aggregated information | |
| Volume | 15,590 |
| Price | 31.86 |
| Total | 496,697.40 |
| Date of transaction | 26/02/2025 |
| Place of transaction | Outside a trading venue |
| 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 & 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 | Delivery of 50% of bonus in shares |
| Currency | EUR |
| Price | 31.86 |
| Volume | 15,787 |
| Total | 502,973.82 |
| Aggregated information | |
| Volume | 15,787 |
| Price | 31.86 |
| Total | 502,973.82 |
| Date of transaction | 26/02/2025 |
| Place of transaction | Outside a trading venue |
