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:

 

 (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.

      Shell plc    
  (Registrant)
   
  
Date: February 9, 2022     /s/ Anthony Clarke    
  Anthony Clarke
  Deputy Company Secretary