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 26, 2025
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.
PDMR
Date Acquired
Share Type
Number of shares awarded
Purchase price per Share
Wael Sawan
26 February 2025
SHEL (LSE)
29,479
GBP 26.295
Sinead Gorman
26 February 2025
SHEL (LSE)
19,451
GBP 26.295
Philippa Bounds
26 February 2025
SHEL (LSE)
8,355
GBP 26.295
Robin Mooldijk
24 February 2025
SHELL (AMS)
12,291
EUR 32.16
Rachel Solway
26 February 2025
SHEL (LSE)
8,355
GBP 26.295
Huibert Vigeveno
26 February 2025
SHELL (AMS)
15,590
EUR 31.86
Zoe Yujnovich
26 February 2025
SHELL (AMS)
15,787
EUR 31.86
The Notification of Dealing Form for each PDMR can be found below.
Julie Keefe
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 the United Kingdom.
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
Delivery of 50% of bonus in shares
Currency
GBP
Price
26.295
Volume
29,479
Total
775,150.31
Aggregated information
Volume
29,479
Price
26.295
Total
775,150.31
Date of transaction
26/02/2025
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
Delivery of 50% of bonus in shares
Currency
GBP
Price
26.295
Volume
19,451
Total
511,464.05
Aggregated information
Volume
19,451
Price
26.295
Total
511,464.05
Date of transaction
26/02/2025
Place of transaction
Outside a trading venue
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
Delivery of 50% of bonus in shares
Currency
GBP
Price
26.295
Volume
8,355
Total
219,694.73
Aggregated information
Volume
8,355
Price
26.295
Total
219,694.73
Date of transaction
26/02/2025
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)
Robin
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
Delivery of 50% of bonus in shares
Currency
EUR
Price
32.16
Volume
12,291
Total
395,278.56
Aggregated information
Volume
12,291
Price
32.16
Total
395,278.56
Date of transaction
24/02/2025
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)
Rachel
Last Name(s)
Solway
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
26.295
Volume
8,355
Total
219,694.73
Aggregated information
Volume
8,355
Price
26.295
Total
219,694.73
Date of transaction
26/02/2025
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, 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
Delivery of 50% of bonus in shares
Currency
EUR
Price
31.86
Volume
15,590
Total
496,697.40
Aggregated information
Volume
15,590
Price
31.86
Total
496,697.40
Date of transaction
26/02/2025
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
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
