Shell PLC — Director's Dealing 2022

Apr 5, 2022

6-K 1 f6k_040522.htm FORM 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2022

Commission File Number: 1-32575

Shell plc (Exact name of registrant as specified in its charter)

England and Wales (Jurisdiction of incorporation or organization)

Shell Centre London, SE1 7NA United Kingdom (Address of principal executive office)

________________________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ X ] Form 40-F [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

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

April 5, 2022

Shell plc (the "Company") has been notified that following the payment of the interim dividend on March 28, 2022 in respect of the fourth quarter of 2021, 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, 2021 (www.shell.com/annualreport).

| PDMR | Date Acquired | Share Type | Number of dividend shares acquired | Purchase price per Share | | --- | --- | --- | --- | --- | | Jessica Uhl* | 31 March 2022 | SHELL (AMS) | 308.24 | EUR 24.91 | | Jessica Uhl* | 31 March 2022 | SHEL ADS (NYSE) | 249.19 | USD 55.47 | | Harry Brekelmans | 31 March 2022 | SHELL (AMS) | 866.16 | EUR 24.91 | | Ronan Cassidy | 31 March 2022 | SHEL (LSE) | 1,917.93 | GBP 20.95 | | Donny Ching | 31 March 2022 | SHELL (AMS) | 2,179.81 | EUR 24.91 | | Ed Daniels | 31 March 2022 | SHEL (LSE) | 230.12 | GBP 20.95 | | Wael Sawan | 31 March 2022 | SHELL (AMS) | 1,044.13 | EUR 24.91 | | Huibert Vigeveno | 31 March 2022 | SHELL (AMS) | 476.58 | EUR 24.91 | | Zoe Yujnovich | 31 March 2022 | SHELL (AMS) | 466.78 | EUR 24.91 |

• Effective from April 1, 2022, Jessica Uhl ceased to be a PDMR following her stepping down from the role of CFO of Shell plc on March 31, 2022. Jessica Uhl is included in this disclosure as she was a PDMR at the time the shares were acquired.

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

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)	Jessica
Last
Name(s)	Uhl
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	EUR
Price	24.91
Volume	308.24
Total	7,678.26
Aggregated
information Volume Price Total	308.24 24.91 7,678.26
Date
of transaction	31/03/2022
Place
of transaction	Amsterdam

| 1.

Details of the person discharging managerial responsibilities/person closely associated
First
Name(s)	Jessica
Last
Name(s)	Uhl
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	American Depository
Shares (SHEL)
Identification
Code	US7802593050
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	USD
Price	55.47
Volume	249.19
Total	13,822.57
Aggregated
information Volume Price Total	249.19 55.47 13,822.57
Date
of transaction	31/03/2022
Place
of transaction	New York

| 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	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	24.91
Volume	866.16
Total	21,576.05
Aggregated
information Volume Price Total	866.16 24.91 21,576.05
Date
of transaction	31/03/2022
Place
of transaction	Amsterdam

| 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	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	20.95
Volume	1,917.93
Total	40,180.63
Aggregated
information Volume Price Total	1,917.93 20.95 40,180.63
Date
of transaction	31/03/2022
Place
of transaction	London

| 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	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	24.91
Volume	2,179.81
Total	54,299.07
Aggregated
information Volume Price Total	2,179.81 24.91 54,299.07
Date
of transaction	31/03/2022
Place
of transaction	Amsterdam

| 1.

Details of the person discharging managerial responsibilities/person closely associated
First
Name(s)	Ed
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	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	20.95
Volume	230.12
Total	4,821.01
Aggregated
information Volume Price Total	230.12 20.95 4,821.01
Date
of transaction	31/03/2022
Place
of transaction	London

| 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	Integrated Gas, Renewables
and 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	24.91
Volume	1,044.13
Total	26,009.28
Aggregated
information Volume Price Total	1,044.13 24.91 26,009.28
Date
of transaction	31/03/2022
Place
of transaction	Amsterdam

| 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	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	24.91
Volume	476.58
Total	11,871.61
Aggregated
information Volume Price Total	476.58 24.91 11,871.61
Date
of transaction	31/03/2022
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	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	24.91
Volume	466.78
Total	11,627.49
Aggregated
information Volume Price Total	466.78 24.91 11,627.49
Date
of transaction	31/03/2022
Place
of transaction	Amsterdam

This Report on Form 6-K is incorporated by reference into:

(a) the Registration Statement on Form F-3 of Shell plc and Shell International Finance B.V. (Registration Numbers 333-254137 and 333-254137-01); and

(b) the Registration Statement on Form S-8 of Shell plc (Registration Number 333-262396).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Shell plc
	(Registrant)
Date: April 5, 2022	/s/ Anthony Clarke
	Anthony Clarke
	Deputy Company Secretary