Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
07/02/2023 6:56pm
Edgar (US Regulatory)
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 February 2023
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 7, 2023
Shell plc announces that each of the following Persons Discharging Managerial Responsibilities (“PDMRs”) have been made
a conditional award of performance shares of Shell plc under the Long Term Incentive Plan (“LTIP”), subject to performance
conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below.
PDMR |
Date
of Award |
Share
Type |
Number
of shares awarded |
Wael
Sawan |
February 03, 2023 |
SHEL (LSE) |
173,985 |
Sinead
Gorman |
February 03, 2023 |
SHEL (LSE) |
103,458 |
Harry
Brekelmans |
February 03, 2023 |
SHELL (AMS) |
65,018 |
Ronan
Cassidy |
February 03, 2023 |
SHEL (LSE) |
48,206 |
Donny
Ching |
February 03, 2023 |
SHELL (AMS) |
52,150 |
Ed
Daniels |
February 03, 2023 |
SHEL (LSE) |
46,304 |
Huibert
Vigeveno |
February 03, 2023 |
SHELL (AMS) |
65,018 |
Zoe
Yujnovich |
February 03, 2023 |
SHELL (AMS) |
67,149 |
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) |
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 |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
GBP |
Price |
24.14 |
Volume |
173,985 |
Total |
4,199,997.90 |
Aggregated information Volume
Price Total |
173,985 24.14 4,199,997.90 |
Date
of transaction |
February
03, 2023 |
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 |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
GBP |
Price |
24.14 |
Volume |
103,458 |
Total |
2,497,476.12 |
Aggregated information Volume
Price Total |
103,458 24.14 2,497,476.12 |
Date
of transaction |
February
03, 2023 |
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 |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
26.90 |
Volume |
65,018 |
Total |
1,748,984.20 |
Aggregated information Volume
Price Total |
65,018 26.90 1,748,984.20 |
Date
of transaction |
February
03, 2023 |
Place
of transaction |
Outside a trading venue |
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 |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
GBP |
Price |
24.14 |
Volume |
48,206 |
Total |
1,163,692.84 |
Aggregated information Volume
Price Total |
48,206 24.14 1,163,692.84 |
Date
of transaction |
February
03, 2023 |
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 |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
26.90 |
Volume |
52,150 |
Total |
1,402,835.00 |
Aggregated information Volume
Price Total |
52,150 26.90 1,402,835.00 |
Date
of transaction |
February
03, 2023 |
Place
of transaction |
Outside a trading venue |
1.
Details of the person discharging managerial responsibilities/person closely associated |
First
Name(s) |
Edward |
Last
Name(s) |
Daniels |
2.
Reason for the notification |
Position/status |
Strategy, Sustainability
and Corporate 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
€0.07 each |
Identification
Code |
GB00BP6MXD84 |
Nature
of the transaction |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
GBP |
Price |
24.14 |
Volume |
46,304 |
Total |
1,117,778.56 |
Aggregated information Volume
Price Total |
46,304 24.14 1,117,778.56 |
Date
of transaction |
February
03, 2023 |
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 |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
26.90 |
Volume |
65,018 |
Total |
1,748,984.20 |
Aggregated information |
65,018 26.90 1,748,984.20
|
Volume |
Price |
Total |
Date
of transaction |
February
03, 2023 |
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 |
Conditional award of
performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
26.90 |
Volume |
67,149 |
Total |
1,806,308.10 |
Aggregated information |
67,149 26.90 1,806,308.10
|
Volume |
Price |
Total |
Date
of transaction |
February
03, 2023 |
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.
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Shell plc |
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(Registrant) |
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Date: February 7, 2023 |
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/s/ Anthony Clarke |
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Anthony Clarke |
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Deputy Company Secretary |
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