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
February 2022
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 9, 2022
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.
LONG TERM INCENTIVE PLAN | |||
PDMR | DATE OF AWARD | SHARE TYPE | NUMBER OF SHARES AWARDED |
Ben van Beurden | February 4, 2022 | SHEL (LSE) | 209,131 |
Jessica Uhl | February 4, 2022 | SHEL ADS (NYSE) | 61,242 |
Harry Brekelmans | February 4, 2022 | SHELL (AMS) | 77,000 |
Ronan Cassidy | February 4, 2022 | SHEL (LSE) | 65,800 |
Donny Ching | February 4, 2022 | SHELL (AMS) | 57,400 |
Wael Sawan | February 4, 2022 | SHELL (AMS) | 98,000 |
Huibert Vigeveno | February 4, 2022 | SHELL (AMS) | 77,000 |
Zoe Yujnovich | February 4, 2022 | SHELL (AMS) | 77,000 |
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) | Ben |
Last Name(s) | van Beurden |
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 | 20.37 |
Volume | 209,131 |
Total | 4,259,998.47 |
Aggregated
information Volume Price Total |
209,131 20.37 4,259,998.47 |
Date of transaction | February 4, 2022 |
Place of transaction | Outside a trading venue |
1. Details of the person discharging managerial responsibilities/person closely associated | |
First Name(s) | Jessica |
Last Name(s) | Uhl |
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 | American Depository Shares (SHEL) |
Identification Code | US7802593050 |
Nature of the transaction | Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency | USD |
Price | 55.10 |
Volume | 61,242 |
Total | 3,374,434.20 |
Aggregated
information Volume Price Total |
61,242 55.10 3,374,434.20 |
Date of transaction | February 4, 2022 |
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 | 24.08 |
Volume | 77,000 |
Total | 1,854,160.00 |
Aggregated
information Volume Price Total |
77,000 24.08 1,854,160.00 |
Date of transaction | February 4, 2022 |
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 | 20.37 |
Volume | 65,800 |
Total | 1,340,346.00 |
Aggregated
information Volume Price Total |
65,800 20.37 1,340,346.00 |
Date of transaction | February 4, 2022 |
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 | 24.08 |
Volume | 57,400 |
Total | 1,382,192.00 |
Aggregated
information Volume Price Total |
57,400 24.08 1,382,192.00 |
Date of transaction | February 4, 2022 |
Place of transaction | Outside a trading venue |
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 | Integrated Gas, Renewables and 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 | Conditional award of performance shares of Shell plc under the Long Term Incentive Plan (LTIP) |
Currency | EUR |
Price | 24.08 |
Volume | 98,000 |
Total | 2,359,840.00 |
Aggregated
information Volume Price Total |
98,000 24.08 2,359,840.00 |
Date of transaction | February 4, 2022 |
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 | 24.08 |
Volume | 77,000 |
Total | 1,854,160.00 |
Aggregated
information Volume Price Total |
77,000 24.08 1,854,160.00 |
Date of transaction | February 4, 2022 |
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 | 24.08 |
Volume | 77,000 |
Total | 1,854,160.00 |
Aggregated
information Volume Price Total |
77,000 24.08 1,854,160.00 |
Date of transaction | February 4, 2022 |
Place of transaction | Outside a trading venue |
This Report on Form 6-K is incorporated by reference into: 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. (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). Shell plc (Registrant) Date: February 9, 2022 /s/ Anthony Clarke Anthony Clarke Deputy Company Secretary