• Director/PDMR Shareholding

    Source: Nasdaq GlobeNewswire / 31 May 2024 07:59:53   America/New_York

    NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES

    May 31, 2024

    Shell plc (the “Company”) announces that on May 29, 2024:

    a)   Philippa Bounds, a Person Discharging Managerial Responsibilities (“PDMR”), has, in order to effect a "Bed and ISA” transaction, sold 715 shares of €0.07 each in the Company (“Shares”) and immediately repurchased 711 shares into her Individual Savings Account (“ISA”); and


    b)   James Bounds, a person closely associated (“PCA”) with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 319 Shares into his Individual Savings Account (“ISA”); and


    c)   Alfred Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 319 Shares into his Individual Savings Account (“ISA”); and


    d)   George Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 320 Shares into his Individual Savings Account (“ISA”); and


    e)   Brian Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 715 Shares and immediately repurchased 710 Shares into his Individual Savings Account (“ISA”).


    Further details regarding these transactions are shown in the PDMR notifications below.

    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/statusLegal Director
    Initial notification/amendmentsInitial 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 transaction
    1. Sale of shares by PDMR (“Sale”)
    2. Purchase of shares by PDMR into ISA (“Purchase”)
    CurrencyGBP
    Prices and Volumes

     

     
     Price Volume
    1. Sale 27.97715
    2. Purchase 27.97711
    Aggregated information

     

     
    n/a

     
    Date of transactionMay 29, 2024
    Place of transactionLondon Stock Exchange


    1. Details of the person discharging managerial responsibilities/person closely associated
    First Name(s)James
    Last Name(s)Bounds
    2. Reason for the notification
    Position/statusPCA with PDMR, Philippa Bounds
    Initial notification/amendmentsInitial 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 transaction
    1. Sale of shares by PCA of PDMR (“Sale”)
    2. Purchase of shares by PCA of PDMR into ISA (“Purchase”)
    CurrencyGBP
    Prices and Volumes

     

     
     Price Volume
    1. Sale 27.96322
    2. Purchase 28.00319
    Aggregated information

     

     
    n/a

     
    Date of transactionMay 29, 2024
    Place of transactionLondon Stock Exchange


    1. Details of the person discharging managerial responsibilities/person closely associated
    First Name(s)Alfred
    Last Name(s)Bounds
    2. Reason for the notification
    Position/statusPCA with PDMR, Philippa Bounds
    Initial notification/amendmentsInitial 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 transaction
    1. Sale of shares by PCA of PDMR (“Sale”)
    2. Purchase of shares by PCA of PDMR into ISA (“Purchase”)
    CurrencyGBP
    Prices and Volumes

     

     
     Price Volume
    1. Sale 27.99322
    2. Purchase 27.00319
    Aggregated information

     

     
    n/a

     
    Date of transactionMay 29, 2024
    Place of transactionLondon Stock Exchange


    1. Details of the person discharging managerial responsibilities/person closely associated
    First Name(s)George
    Last Name(s)Bounds
    2. Reason for the notification
    Position/statusPCA with PDMR, Philippa Bounds
    Initial notification/amendmentsInitial 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 transaction
    1. Sale of shares by PCA of PDMR (“Sale”)
    2. Purchase of shares by PCA of PDMR into ISA (“Purchase”)
    CurrencyGBP
    Prices and Volumes

     

     
     Price Volume
    1. Sale 28.00322
    2. Purchase 27.96320
    Aggregated information

     

     
    n/a

     
    Date of transactionMay 29, 2024
    Place of transactionLondon Stock Exchange


    1. Details of the person discharging managerial responsibilities/person closely associated
    First Name(s)Brian
    Last Name(s)Bounds
    2. Reason for the notification
    Position/statusPCA with PDMR, Philippa Bounds
    Initial notification/amendmentsInitial 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 transaction
    1. Sale of shares by PCA of PDMR (“Sale”)
    2. Purchase of shares by PCA of PDMR into ISA (“Purchase”)
    CurrencyGBP
    Prices and Volumes

     

     
     Price Volume
    1. Sale 27.99715
    2. Purchase 27.99710
    Aggregated information

     

     
    n/a

     
    Date of transactionMay 29, 2024
    Place of transactionLondon Stock Exchange

    Caroline J.M. Omloo
    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.


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