6-K
Shell plc (SHEL)
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, 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 CentreLondon, SE1 7NAUnited 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 31, 2024
Shell plc (the “Company”) announces that on May 29, 2024:
a) Philippa Bounds, a Person Discharging Managerial Responsibilities (“PDMR”), has, in order to effect a "Bed and ISA” transaction, sold 715 shares of €0.07 each in the Company (“Shares”) and immediately repurchased 711 shares into her Individual Savings Account (“ISA”); and
b) James Bounds, a person closely associated (“PCA”) with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 319 Shares into his Individual Savings Account (“ISA”); and
c) Alfred Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 319 Shares into his Individual Savings Account (“ISA”); and
d) George Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 322 Shares and immediately repurchased 320 Shares into his Individual Savings Account (“ISA”); and
e) Brian Bounds, a PCA with Philippa Bounds, has, in order to effect a "Bed and ISA” transaction, sold 715 Shares and immediately repurchased 710 Shares into his Individual Savings Account (“ISA”).
Further details regarding these transactions are shown in the PDMR notifications below.
| 1.<br> Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|
| First<br> Name(s) | Philippa | |
| Last<br> Name(s) | Bounds | |
| 2.<br> Reason for the notification | ||
| Position/status | Legal<br> Director | |
| Initial<br> notification/amendments | Initial<br> notification | |
| 3.<br> Details of the issuer, emission allowance market participant, auction platform, auctioneer<br> or auction monitor | ||
| Full<br> name of the entity | Shell<br> plc | |
| Legal<br> Entity Identifier code | 21380068P1DRHMJ8KU70 | |
| 4.<br> Details of the transaction(s) section to be repeated for (i) each type of instrument, (ii)<br> each type of transaction, (iii) each date, (iv) each place where transactions have been conducted | ||
| Description<br> of the financial instrument | Ordinary<br> shares of 0.07 each | |
| Identification<br> Code | GB00BP6MXD84 | |
| Nature<br> of the transaction | Sale<br> of shares by PDMR (“Sale”)Purchase<br> of shares by PDMR into ISA (“Purchase”) | |
| Currency | ||
| Prices<br> and Volumes | Volume | |
| 1.<br> Sale | 715 | |
| 2.<br> Purchase | 711 | |
| Aggregated<br> information | n/a | |
| Date<br> of transaction | May<br> 29, 2024 | |
| Place<br> of transaction | London<br> Stock Exchange |
All values are in Euros.
| 1.<br> Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|
| First<br> Name(s) | James | |
| Last<br> Name(s) | Bounds | |
| 2.<br> Reason for the notification | ||
| Position/status | PCA<br> with PDMR, Philippa Bounds | |
| Initial<br> notification/amendments | Initial<br> notification | |
| 3.<br> Details of the issuer, emission allowance market participant, auction platform, auctioneer<br> or auction monitor | ||
| Full<br> name of the entity | Shell<br> plc | |
| Legal<br> Entity Identifier code | 21380068P1DRHMJ8KU70 | |
| 4.<br> Details of the transaction(s) section to be repeated for (i) each type of instrument, (ii)<br> each type of transaction, (iii) each date, (iv) each place where transactions have been conducted | ||
| Description<br> of the financial instrument | Ordinary<br> shares of 0.07 each | |
| Identification<br> Code | GB00BP6MXD84 | |
| Nature<br> of the transaction | Sale<br> of shares by PCA of PDMR (“Sale”)Purchase<br> of shares by PCA of PDMR into ISA (“Purchase”) | |
| Currency | ||
| Prices<br> and Volumes | Volume | |
| 1.<br> Sale | 322 | |
| 2.<br> Purchase | 319 | |
| Aggregated<br> information | n/a | |
| Date<br> of transaction | May<br> 29, 2024 | |
| Place<br> of transaction | London<br> Stock Exchange |
All values are in Euros.
| 1.<br> Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|
| First<br> Name(s) | Alfred | |
| Last<br> Name(s) | Bounds | |
| 2.<br> Reason for the notification | ||
| Position/status | PCA<br> with PDMR, Philippa Bounds | |
| Initial<br> notification/amendments | Initial<br> notification | |
| 3.<br> Details of the issuer, emission allowance market participant, auction platform, auctioneer<br> or auction monitor | ||
| Full<br> name of the entity | Shell<br> plc | |
| Legal<br> Entity Identifier code | 21380068P1DRHMJ8KU70 | |
| 4.<br> Details of the transaction(s) section to be repeated for (i) each type of instrument, (ii)<br> each type of transaction, (iii) each date, (iv) each place where transactions have been conducted | ||
| Description<br> of the financial instrument | Ordinary<br> shares of 0.07 each | |
| Identification<br> Code | GB00BP6MXD84 | |
| Nature<br> of the transaction | Sale<br> of shares by PCA of PDMR (“Sale”)Purchase<br> of shares by PCA of PDMR into ISA (“Purchase”) | |
| Currency | ||
| Prices<br> and Volumes | Volume | |
| 1.<br> Sale | 322 | |
| 2.<br> Purchase | 319 | |
| Aggregated<br> information | n/a | |
| Date<br> of transaction | May<br> 29, 2024 | |
| Place<br> of transaction | London<br> Stock Exchange |
All values are in Euros.
| 1.<br> Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|
| First<br> Name(s) | George | |
| Last<br> Name(s) | Bounds | |
| 2.<br> Reason for the notification | ||
| Position/status | PCA<br> with PDMR, Philippa Bounds | |
| Initial<br> notification/amendments | Initial<br> notification | |
| 3.<br> Details of the issuer, emission allowance market participant, auction platform, auctioneer<br> or auction monitor | ||
| Full<br> name of the entity | Shell<br> plc | |
| Legal<br> Entity Identifier code | 21380068P1DRHMJ8KU70 | |
| 4.<br> Details of the transaction(s) section to be repeated for (i) each type of instrument, (ii)<br> each type of transaction, (iii) each date, (iv) each place where transactions have been conducted | ||
| Description<br> of the financial instrument | Ordinary<br> shares of 0.07 each | |
| Identification<br> Code | GB00BP6MXD84 | |
| Nature<br> of the transaction | Sale<br> of shares by PCA of PDMR (“Sale”)Purchase<br> of shares by PCA of PDMR into ISA (“Purchase”) | |
| Currency | ||
| Prices<br> and Volumes | Volume | |
| 1.<br> Sale | 322 | |
| 2.<br> Purchase | 320 | |
| Aggregated<br> information | n/a | |
| Date<br> of transaction | May<br> 29, 2024 | |
| Place<br> of transaction | London<br> Stock Exchange |
All values are in Euros.
| 1.<br> Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|
| First<br> Name(s) | Brian | |
| Last<br> Name(s) | Bounds | |
| 2.<br> Reason for the notification | ||
| Position/status | PCA<br> with PDMR, Philippa Bounds | |
| Initial<br> notification/amendments | Initial<br> notification | |
| 3.<br> Details of the issuer, emission allowance market participant, auction platform, auctioneer<br> or auction monitor | ||
| Full<br> name of the entity | Shell<br> plc | |
| Legal<br> Entity Identifier code | 21380068P1DRHMJ8KU70 | |
| 4.<br> Details of the transaction(s) section to be repeated for (i) each type of instrument, (ii)<br> each type of transaction, (iii) each date, (iv) each place where transactions have been conducted | ||
| Description<br> of the financial instrument | Ordinary<br> shares of 0.07 each | |
| Identification<br> Code | GB00BP6MXD84 | |
| Nature<br> of the transaction | Sale<br> of shares by PCA of PDMR (“Sale”)Purchase<br> of shares by PCA of PDMR into ISA (“Purchase”) | |
| Currency | ||
| Prices<br> and Volumes | Volume | |
| 1.<br> Sale | 715 | |
| 2.<br> Purchase | 710 | |
| Aggregated<br> information | n/a | |
| Date<br> of transaction | May<br> 29, 2024 | |
| Place<br> of transaction | London<br> Stock Exchange |
All values are in Euros.
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<br> Registration Statement on Form F-3 of Shell plc, Shell Finance US Inc. and Shell International<br> Finance B.V. (Registration Numbers 333-276068, 333-276068-01 and 333-276068-02); and |
|---|---|
| (b) | the Registration<br> 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:<br> May 31, 2024 | /s/<br> Caroline Omloo |
| Caroline<br> Omloo | |
| Company<br> Secretary |