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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

February 7, 2023

Shell plc announces that each of the following Persons Discharging Managerial Responsibilities (“PDMRs”) have been made a conditional award of performance shares of Shell plc under the Long Term Incentive Plan (“LTIP”), subject to performance conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below.

PDMR

Date of Award

Share Type

Number of shares awarded

Wael Sawan

February 03, 2023

SHEL (LSE)

173,985

Sinead Gorman

February 03, 2023

SHEL (LSE)

103,458

Harry Brekelmans

February 03, 2023

SHELL (AMS)

65,018

Ronan Cassidy

February 03, 2023

SHEL (LSE)

48,206

Donny Ching

February 03, 2023

SHELL (AMS)

52,150

Ed Daniels

February 03, 2023

SHEL (LSE)

46,304

Huibert Vigeveno

February 03, 2023

SHELL (AMS)

65,018

Zoe Yujnovich

February 03, 2023

SHELL (AMS)

67,149

The Notification of Dealing Form for each PDMR can be found below.

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This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.

Anthony Clarke
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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

GBP

Price

24.14

Volume

173,985

Total

4,199,997.90

Aggregated information
Volume
Price
Total



173,985
24.14
4,199,997.90

Date of transaction

February 03, 2023

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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

GBP

Price

24.14

Volume

103,458

Total

2,497,476.12

Aggregated information
Volume
Price
Total



103,458
24.14
2,497,476.12

Date of transaction

February 03, 2023

Place of transaction

Outside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

Harry

Last Name(s)

Brekelmans

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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

EUR

Price

26.90

Volume

65,018

Total

1,748,984.20

Aggregated information
Volume
Price
Total



65,018
26.90
1,748,984.20

Date of transaction

February 03, 2023

Place of transaction

Outside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

Ronan

Last Name(s)

Cassidy

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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

GBP

Price

24.14

Volume

48,206

Total

1,163,692.84

Aggregated information
Volume
Price
Total



48,206
24.14
1,163,692.84

Date of transaction

February 03, 2023

Place of transaction

Outside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

Donny

Last Name(s)

Ching

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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

EUR

Price

26.90

Volume

52,150

Total

1,402,835.00

Aggregated information
Volume
Price
Total



52,150
26.90
1,402,835.00

Date of transaction

February 03, 2023

Place of transaction

Outside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

Edward

Last Name(s)

Daniels

2. Reason for the notification

Position/status

Strategy, Sustainability and Corporate Relations 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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

GBP

Price

24.14

Volume

46,304

Total

1,117,778.56

Aggregated information
Volume
Price
Total



46,304
24.14
1,117,778.56

Date of transaction

February 03, 2023

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 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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

EUR

Price

26.90

Volume

65,018

Total

1,748,984.20

Aggregated information



65,018
26.90
1,748,984.20

 

 

Volume

Price

Total

Date of transaction

February 03, 2023

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

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

Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP)

Currency

EUR

Price

26.90

Volume

67,149

Total

1,806,308.10

Aggregated information



67,149
26.90
1,806,308.10

 

 

Volume

Price

Total

Date of transaction

February 03, 2023

Place of transaction

Outside a trading venue