TIDMSHELL 
 

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

June 22, 2022

Shell plc announces that each of the following Persons Discharging Managerial Responsibilities ("PDMRs") have received the number of shares of Shell plc as set out below, following the vesting of conditional awards granted on June 18, 2021 under the Powering Progress Share Award ("PPSA").

 
POWERING PROGRESS SHARE AWARD 
------------------------------------------------------------- 
                                             NUMBER OF SHARES 
PDMR            VESTING DATE    SHARE TYPE        VESTED 
--------------  --------------  -----------  ---------------- 
Sinead Gorman   June 20, 2022   SHEL (LSE)                 56 
--------------  --------------  -----------  ---------------- 
Ed Daniels      June 20, 2022   SHEL (LSE)                 56 
--------------  --------------  -----------  ---------------- 
 

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)                                      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 EUR0.07 each 
-------------------------------  ------------------------------------------ 
Identification Code                             GB00BP6MXD84 
-------------------------------  ------------------------------------------ 
                                   Vesting of award granted in 2021 under 
Nature of the transaction         the Powering Progress Share Award (PPSA) 
-------------------------------  ------------------------------------------ 
Currency                                            GBP 
-------------------------------  ------------------------------------------ 
Price                                               NIL 
-------------------------------  ------------------------------------------ 
Volume                                                                   56 
-------------------------------  ------------------------------------------ 
Total                            N/A 
-------------------------------  ------------------------------------------ 
Aggregated information 
 Volume                            56 
 Price                             NIL 
 Total                             N/A 
-------------------------------  ------------------------------------------ 
Date of transaction              June 20, 2022 
-------------------------------  ------------------------------------------ 
Place of transaction             Outside a trading venue 
-------------------------------  ------------------------------------------ 
 
 
1. Details of the person discharging managerial responsibilities/person 
 closely associated 
-------------------------------------------------------------------------- 
First Name(s)                                       Ed 
------------------------------  ------------------------------------------ 
Last Name(s)                                     Daniels 
------------------------------  ------------------------------------------ 
2. Reason for the notification 
-------------------------------------------------------------------------- 
                                  Strategy, Sustainability and Corporate 
Position/status                             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 EUR0.07 each 
------------------------------  ------------------------------------------ 
Identification Code                            GB00BP6MXD84 
------------------------------  ------------------------------------------ 
                                  Vesting of award granted in 2021 under 
Nature of the transaction        the Powering Progress Share Award (PPSA) 
------------------------------  ------------------------------------------ 
Currency                                           GBP 
------------------------------  ------------------------------------------ 
Price                                              NIL 
------------------------------  ------------------------------------------ 
Volume                                                                  56 
------------------------------  ------------------------------------------ 
Total                           N/A 
------------------------------  ------------------------------------------ 
Aggregated information 
 Volume                           56 
 Price                            NIL 
 Total                            N/A 
------------------------------  ------------------------------------------ 
Date of transaction             June 20, 2022 
------------------------------  ------------------------------------------ 
Place of transaction            Outside a trading venue 
------------------------------  ------------------------------------------ 
 
 
 

(END) Dow Jones Newswires

June 22, 2022 12:49 ET (16:49 GMT)

Copyright (c) 2022 Dow Jones & Company, Inc.
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