Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
04 Février 2025 - 7:12PM
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 2025
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
February, 4 2025
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 Shell Share Plan 2023, subject to performance conditions determined by
the Remuneration Committee and Remuneration Committee discretion, as set out below.
PDMR |
Date
Acquired |
Share
Type |
Number
of shares awarded |
Wael
Sawan |
31
January 2025 |
SHEL
(LSE) |
162,964 |
Sinead
Gorman |
31
January 2025 |
SHEL
(LSE) |
96,871 |
Philippa
Bounds |
31
January 2025 |
SHEL
(LSE) |
34,608 |
Robin
Mooldijk |
31
January 2025 |
SHELL
(AMS) |
43,532 |
Rachel
Solway |
31
January 2025 |
SHEL
(LSE) |
34,608 |
Huibert
Vigeveno |
31
January 2025 |
SHELL
(AMS) |
58,457 |
Zoe
Yujnovich |
31
January 2025 |
SHELL
(AMS) |
56,398 |
The Notification of Dealing Form for each PDMR can be found below.
Julie Keefe
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 the United Kingdom.
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 Shell Share Plan 2023 |
Currency |
GBP |
Price |
26.79 |
Volume |
162,964 |
Total |
4,364,990.74 |
Aggregated
information |
|
Volume
|
162,964 |
Price |
26.79 |
Total |
4,364,990.74 |
Date
of transaction |
31/01/2025 |
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 Shell Share Plan 2023 |
Currency |
GBP |
Price |
26.79 |
Volume |
96,871 |
Total |
2,594,689.74 |
Aggregated
information |
|
Volume
|
96,871 |
Price |
26.79 |
Total |
2,594,689.74 |
Date
of transaction |
31/01/2025 |
Place
of transaction |
Outside
a trading venue |
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/ 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 Shell Share Plan 2023 |
Currency |
GBP |
Price |
26.79 |
Volume |
34,608 |
Total |
926,975.28 |
Aggregated
information |
|
Volume
|
34,608 |
Price |
26.79 |
Total |
926,975.28 |
Date
of transaction |
31/01/2025 |
Place
of transaction |
Outside
a trading venue |
1.
Details of the person discharging managerial responsibilities/person closely associated |
First
Name(s) |
Robin |
Last
Name(s) |
Mooldijk |
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 Shell Share Plan 2023 |
Currency |
EUR |
Price |
32.16 |
Volume |
43,532 |
Total |
1,399,989.12 |
Aggregated
information |
|
Volume
|
43,532 |
Price |
32.16 |
Total |
1,399,989.12 |
Date
of transaction |
31/01/2025 |
Place
of transaction |
Outside
a trading venue |
1.
Details of the person discharging managerial responsibilities/person closely associated |
First
Name(s) |
Rachel |
Last
Name(s) |
Solway |
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 Shell Share Plan 2023 |
Currency |
GBP |
Price |
26.79 |
Volume |
34,608 |
Total |
926,975.28 |
Aggregated
information |
|
Volume
|
34,608 |
Price |
26.79 |
Total |
926,975.28 |
Date
of transaction |
31/01/2025 |
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,
Renewables & 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 Shell Share Plan 2023 |
Currency |
EUR |
Price |
32.16 |
Volume |
58,457 |
Total |
1,879,977.12 |
Aggregated
information |
|
Volume
|
58,457 |
Price |
32.16 |
Total |
1,879,977.12 |
Date
of transaction |
31/01/2025 |
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 |
Integrated
Gas & 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 Shell Share Plan 2023 |
Currency |
EUR |
Price |
32.16 |
Volume |
56,398 |
Total |
1,813,759.68 |
Aggregated
information |
|
Volume
|
56,398 |
Price |
32.16 |
Total |
1,813,759.68 |
Date
of transaction |
31/01/2025 |
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, 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: February 4, 2025 | | /s/ Julie Keefe |
| | Julie Keefe |
| | Deputy Company Secretary |
| | |
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