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 May 2024
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 [ ]
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES
May 29, 2024
Shell plc (the “Company”) announces that on May 23, 2024:
a) Philippa Bounds, a Person Discharging Managerial Responsibilities (“PDMR”), has, in order to effect a "Bed and ISA” transaction, sold 8,961 shares of €0.07 each in the Company (“Shares”) and immediately repurchased 8,961 shares into her Individual Savings Account (“ISA”); and, separately:
b) James Bounds, a person closely associated (“PCA”) with Philippa Bounds, has purchased 312 Shares into his ISA; and
c) Alfred Bounds, a PCA with Philippa Bounds, has purchased 312 Shares into his ISA; and
d) George Bounds, a PCA with Philippa Bounds, has purchased 312 Shares into his ISA.
Further details regarding these transactions are shown in the PDMR notifications below.
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/amendments | 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 | |||
Currency | GBP | ||
Prices
and Volumes | Price | Volume | |
27.75 | 8,961 | ||
27.75 | 8,961 | ||
Aggregated
information | n/a
| ||
Date of transaction | May 23, 2024 | ||
Place of transaction | London Stock Exchange |
1. Details of the person discharging managerial responsibilities/person closely associated | |
First Name(s) | James |
Last Name(s) | Bounds |
2. Reason for the notification | |
Position/status | Person Closely Associated with the PDMR, Philippa Bounds |
Initial notification/amendments | 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 with a nominal value of €0.07 each |
Identification Code | GB00BP6MXD84 |
Nature of the transaction | Purchase of shares |
Currency | GBP |
Price | £27.75 |
Volume | 312 |
Total | £8,658 |
Aggregated information: | |
Price | £27.75 |
Volume | 312 |
Total | £8,658 |
For full breakdown see table at the end of this notification. | |
Date of transaction | May 23, 2024 |
Place of transaction | London Stock Exchange |
1. Details of the person discharging managerial responsibilities/person closely associated | |
First Name(s) | Alfred |
Last Name(s) | Bounds |
2. Reason for the notification | |
Position/status | Person Closely Associated with the PDMR, Philippa Bounds |
Initial notification/amendments | 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 with a nominal value of €0.07 each |
Identification Code | GB00BP6MXD84 |
Nature of the transaction | Purchase of shares |
Currency | GBP |
Price | £27.75 |
Volume | 312 |
Total | £8,658 |
Aggregated information: | |
Price | £27.75 |
Volume | 312 |
Total | £8,658 |
For full breakdown see table at the end of this notification. | |
Date of transaction | May 23, 2024 |
Place of transaction | London Stock Exchange |
1. Details of the person discharging managerial responsibilities/person closely associated | |
First Name(s) | George |
Last Name(s) | Bounds |
2. Reason for the notification | |
Position/status | Person Closely Associated with the PDMR, Philippa Bounds |
Initial notification/amendments | 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 with a nominal value of €0.07 each |
Identification Code | GB00BP6MXD84 |
Nature of the transaction | Purchase of shares |
Currency | GBP |
Price | £27.75 |
Volume | 312 |
Total | £8,658 |
Aggregated information: | |
Price | £27.75 |
Volume | 312 |
Total | £8,658 |
For full breakdown see table at the end of this notification. | |
Date of transaction | May 23, 2024 |
Place of transaction | London Stock Exchange |
Caroline J.M. Omloo
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.
This Report on Form 6-K is incorporated by reference into:
(a) | the Registration Statement on Form F-3 of Shell plc, Shell Finance US Inc. and Shell International Finance B.V. (Registration Numbers 333-276068, 333-276068-01 and 333-276068-02); and |
(b) | the Registration Statements on Form S-8 of Shell plc (Registration Numbers 333-262396 and 333-272192). |
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: May 29, 2024 | /s/ Caroline Omloo | |
Caroline Omloo | ||
Company Secretary | ||