Shell PLC — Director's Dealing 2024

Jan 2, 2024

6-K 1 f6k_010224.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 January 2024

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 [ ]

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

January 2, 2024

Shell plc (the "Company") has been notified that following the payment of the interim dividend on December 20, 2023 in respect of the third quarter of 2023, 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, 2022 (www.shell.com/annualreport).

| PDMR | Date Acquired | Share Type | Number of dividend shares acquired | Purchase price per Share | | --- | --- | --- | --- | --- | | Wael Sawan | 27 December 2023 | SHELL (AMS) | 2,139.05 | EUR 30.03 | | Wael Sawan | 27 December 2023 | SHEL (LSE) | 75.17 | GBP 25.75 | | Sinead Gorman | 27 December 2023 | SHEL (LSE) | 662.69 | GBP 25.75 | | Philippa Bounds | 27 December 2023 | SHELL (AMS) | 0.01 | EUR 30.03 | | Philippa Bounds | 27 December 2023 | SHEL (LSE) | 133.67 | GBP 25.75 | | Ronan Cassidy | 27 December 2023 | SHEL (LSE) | 1,494.06 | GBP 25.75 | | Robertus Mooldijk | 27 December 2023 | SHELL (AMS) | 553.70 | EUR 30.03 | | Huibert Vigeveno | 27 December 2023 | SHELL (AMS) | 1,033.81 | EUR 30.03 | | Zoe Yujnovich | 27 December 2023 | SHELL (AMS) | 1,174.12 | EUR 30.03 |

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)	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	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	30.03
Volume	2,139.05
Total	64,235.67
Aggregated information Volume Price Total	2,139.05 30.03 64,235.67
Date
of transaction	27/12/2023
Place
of transaction	Amsterdam

| 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	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	25.75
Volume	75.17
Total	1,935.63
Aggregated information Volume Price Total	75.17 25.75 1,935.63
Date
of transaction	27/12/2023
Place
of transaction	London

| 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	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	25.75
Volume	662.69
Total	17,064.27
Aggregated information Volume Price Total	662.69 25.75 17,064.27
Date
of transaction	27/12/2023
Place
of transaction	London

| 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	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	30.03
Volume	0.01
Total	0.30
Aggregated information Volume Price Total	0.01 30.03 0.30
Date
of transaction	27/12/2023
Place
of transaction	Amsterdam

| 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	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	25.75
Volume	133.67
Total	3,442.00
Aggregated information Volume Price Total	133.67 25.75 3,442.00
Date
of transaction	27/12/2023
Place
of transaction	London

| 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	25.75
Volume	1,494.06
Total	38,472.05
Aggregated information Volume Price Total	1,494.06 25.75 38,472.05
Date
of transaction	27/12/2023
Place
of transaction	London

| 1.

Details of the person discharging managerial responsibilities/person closely associated
First
Name(s)	Robertus
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	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	30.03
Volume	553.70
Total	16,627.61
Aggregated information Volume Price Total	553.70 30.03 16,627.61
Date
of transaction	27/12/2023
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,
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	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	30.03
Volume	1,033.81
Total	31,045.31
Aggregated information Volume Price Total	1,033.81 30.03 31,045.31
Date
of transaction	27/12/2023
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	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	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	30.03
Volume	1,174.12
Total	35,258.82
Aggregated information Volume Price Total	1,174.12 30.03 35,258.82
Date
of transaction	27/12/2023
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, Shell Finance US Inc. and Shell International Finance B.V. (Registration Numbers 333-276068, 333-276068-01 and 333-276068-02); and

(b) the Registration Statements on Form S-8 of Shell plc (Registration Numbers 333-262396 and 333-272192).

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: January 2, 2024	/s/ Caroline Omloo
	Caroline Omloo
	Company Secretary