Shell PLC — Director's Dealing 2022

Feb 28, 2022

6-K 1 f6k_022822.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

February 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

February 25, 2022

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.

The Directors’ Remuneration Policy can be found in the Shell plc Annual Report and Form 20-F for the year ended December 31, 2020 ( www.shell.com/annualreport ).

| PDMR | DATE OF AWARD | SHARE TYPE | NUMBER OF SHARES AWARDED | | --- | --- | --- | --- | | Ben van Beurden | February 22, 2022 | SHELL (AMS) | 29,597 | | Ben van Beurden | February 25, 2022 | SHEL (LSE) | 80 | | Jessica Uhl | February 22, 2022 | SHELL (AMS) | 18,499 | | Jessica Uhl | February 25, 2022 | SHEL (LSE) | 52 | | Harry Brekelmans | February 22, 2022 | SHELL (AMS) | 14,051 | | Ronan Cassidy | February 22, 2022 | SHEL (LSE) | 14,326 | | Donny Ching | February 22, 2022 | SHELL (AMS) | 10,980 | | Wael Sawan | February 22, 2022 | SHELL (AMS) | 18,293 | | Huibert Vigeveno | February 25, 2022 | SHELL (AMS) | 15,467 | | Zoe Yujnovich | February 22, 2022 | SHELL (AMS) | 10,094 |

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

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)	Ben
Last
Name(s)	van
Beurden
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	EUR
Price	23.34
Volume	29,597
Total	690,793.98
Aggregated
information Volume Price Total	29,597 23.34 690,793.98
Date
of transaction	February
22, 2022
Place
of transaction	Outside
a trading venue

| 1.

Details of the person discharging managerial responsibilities/person closely associated
First
Name(s)	Ben
Last
Name(s)	van
Beurden
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	19.53
Volume	80
Total	1,562.40
Aggregated
information Volume Price Total	80 19.53 1,562.40
Date
of transaction	February
25, 2022
Place
of transaction	Outside
a trading venue

| 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	Delivery
of 50% of bonus in shares
Currency	EUR
Price	23.34
Volume	18,499
Total	431,766.66
Aggregated
information Volume Price Total	18,499 23.34 431,766.66
Date
of transaction	February
22, 2022
Place
of transaction	Outside
a trading venue

| 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	Delivery
of 50% of bonus in shares
Currency	GBP
Price	19.53
Volume	52
Total	1,015.56
Aggregated
information Volume Price Total	52 19.53 1,015.56
Date
of transaction	February
25, 2022
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	Delivery
of 50% of bonus in shares
Currency	EUR
Price	23.34
Volume	14,051
Total	327,950.34
Aggregated
information Volume Price Total	14,051 23.34 327,950.34
Date
of transaction	February
22, 2022
Place
of transaction	Outside
a trading value

| 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	Delivery
of 50% of bonus in shares
Currency	GBP
Price	19.44
Volume	14,326
Total	278,497.44
Aggregated
information Volume Price Total	14,326 19.44 278,497.44
Date
of transaction	February
22, 2022
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	Delivery
of 50% of bonus in shares
Currency	EUR
Price	23.34
Volume	10,980
Total	256,273.20
Aggregated
information Volume Price Total	10,980 23.34 256,273.20
Date
of transaction	February
22, 2022
Place
of transaction	Outside
a trading venue

| 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	Delivery
of 50% of bonus in shares
Currency	EUR
Price	23.34
Volume	18,293
Total	426,958.62
Aggregated
information Volume Price Total	18,293 23.34 426,958.62
Date
of transaction	February
22, 2022
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	Delivery
of 50% of bonus in shares
Currency	EUR
Price	23.40
Volume	15,467
Total	361,927.80
Aggregated
information Volume Price Total	15,467 23.40 361,927.80
Date
of transaction	February
25, 2022
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	Delivery
of 50% of bonus in shares
Currency	EUR
Price	23.34
Volume	10,094
Total	235,593.96
Aggregated
information Volume Price Total	10,094 23.34 235,593.96
Date
of transaction	February
22, 2022
Place
of transaction	Outside
a trading venue

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: February 28, 2022	/s/ Anthony Clarke
	Anthony Clarke
	Deputy Company Secretary