NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES
March 27, 2024
Shell plc (the โCompanyโ) announces that on March 25, 2024:
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a)ย ย ย Philippa Bounds, a Person Discharging Managerial Responsibilities (โPDMRโ), has, in order to effect a "Bed and ISAโ transaction, sold 10,725 shares of โฌ0.07 each in the Company (โSharesโ); and
b)ย ย ย Brian Bounds, a Person Closely Associated (โPCAโ) with Philippa Bounds immediately repurchased 10,663 Shares into his Individual Savings Account (โISAโ).
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The di๏ฌerence between the sale and purchase price is the brokerage commission.
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| 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/amendments | 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 ย |
| 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 โฌ0.07 each |
| Identification Code | GB00BP6MXD84 |
| Nature of the transaction | Sale of ordinary shares |
| Currency | GBP |
| Price | ยฃ26.38 ย |
| Volume | 10,725 |
| Total ย | ยฃ282,925.50 |
| Aggregated information ย ย | ย ย |
| Volume | 10,725 |
| Price | ยฃ26.38 |
| Total | ยฃ282,925.50 |
| Date of transaction | March 25, 2024 |
| Place of transaction | London Stock Exchange |
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| 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/status | PCA with Philippa Bounds (PDMR) |
| Initial notification/amendments | 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 ย |
| 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 โฌ0.07 each |
| Identification Code | GB00BP6MXD84 |
| Nature of the transaction | Purchase of ordinary shares |
| Currency | GBP |
| Price | ยฃ26.383 |
| Volume | 10,663 |
| Total | ยฃ281,321.93 |
| Aggregated information ย ย | ย ย |
| Volume | 10,663 |
| Price | ยฃ26.383 |
| Total | ยฃ281,321.93 |
| Date of transaction | March 25, 2024 |
| Place of transaction | London Stock Exchange |
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Julie Keefe
Deputy Company Secretary
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ENQUIRIES
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Shell Media Relations
International, UK, European Press: +44 20 7934 5550
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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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