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NOTIFICATION OF TRANSACTIONS O F DIRECTORS,

DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CON
PERSONS
This form is intended for use by an i s s u e r to make a R e g u l a t o r y I n f o r m a t i o n S e r v i c e
notification required by the UK Financial Conduct Authority's D i s c l o s u r e a n d
Transparency Rule
Name of the i s s u e r
Standard Chartered PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with the UK Disclosure and Transparency Rule
3.1.2R;
(ii) a disclosure made in accordance with section 793 of the UK Companies Act (2006);
or
(iii) in accordance with paragraph 26 of the Model Code of the UK Listing Rules.
This notification relates to a transaction notified inaccordance with the U K Disclosure a n d
Transparency Rule
3. Name of p e r s o n d i s c h a r g i n g m a n a g e r i a l
Simon Lowth
4. State whether notification relates to a p e r s o n connected with a p e r s o n d i s c h a r g i n g
m a n a g e r i a l r e s p o n s i b i l i t i e s / d i r e c t o r named in 3 and identify the c o n n e c t e d p e r s o n
N/A
5. Indicate whether the
is in respect of a holding of the p e r s o n referred to in
3 or 4 above or in respect of a non-beneficial interest
T h i s n o t i f i c a t i o n i s m a d e i n r e s p e c t o f a h o l d i n g o f p e r s o n s r e f e r r e d t o i n 3. a b o v e .
6. Description of s h a r e s (including c l a s s ) , debentures or derivatives or financial
instruments relating to s h a r e s
Ordinary shares o f U S $ 0 . 5 0 each fully paid
7. Name of registered shareholders(s) and, if more than one, the number of s h a r e s held
by each of them
S h a r e s held through W e a l t h N o m i n e e s Limited
8. State the nature of the transaction
Monthly share purchase s c h e m e using agreed proportion of the remuneration paid t o
participating non-executive directors
9. Number of s h a r e s , debentures or financial instruments relating to s h a r e s acquired
81

Percentage of issued c l a s s acquired

s h a r e s of that c l a s s should not be
taken into account when calculating percentage)
0.000003%
Standard Chartered

PLC

1 Basinghall Avenue
London EC2V 5DD
www.standardchartered.com
R e g i s t e r e d Office at 1
Registered England 9 6 6 4 2 5

Avenue London

Tel +44 (0)20 7 8 8 5 8 8 8 8

5DD

Here for g o o d

Standard
11. Number of s h a r e s , debentures or financial instruments relating to
N/A
Percentage of issued c l a s s disposed ( t r e a s u r y s h a r e s of that c l a s s should not be
taken into account when calculating percentage)
N/A
Price per s h a r e or value of transaction
6 .588
Date and place of transaction
25 September

- London

Total holding following notification and total percentage holding following

notification (any t r e a s u r y s h a r e s should not be taken into account when calculating
percentage)
(0.0004%)
Date issuer informed of transaction
25 September 2015
If a person discharging managerial responsibilities
complete t h efollowing boxes

h a s b e e n g r a n t e d o p t i o n s b y t h e issuer

Date of grant
N/A
Period during which or date on which exercisable
N/A
Total amount paid (if any) for grant of the option
N/A
20. Description of s h a r e s or debentures involved ( c l a s s and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the
time of exercise
N/A
22. Total number of s h a r e s or debentures over which options held following
notification
N/A

STANDARD
1 BASING
LONDON E

23. Any additional information

NONE

ERED PLC
VENUE
5DD

Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5 D D
www.standardchartered.com
R e g i s t e r e d Office a t 1 Basinghall A v e n u e L o n d o n E C 2 V 5 D D
Registered England 966425

Tel

+ 4 4 (0)20 7 8 8 5 8 8 8 8

Here for good

Standard
24. Name of contact and telephone number for queries
Alex Raistrick, C o m p a n y Secretarial Assistant, 0 2 0 7 8 8 5
Name of authorised official of i s s u e r responsible for making notification
Barbara

Deputy

Secretary, 020 7885 7758

Date of notification
25 September

Standard Chartered PLC

1 Basinghall Avenue
London EC2V 5DD
www.standardchartered.com
Registered Office a t
Registered England

Basinghall A v e n u e L o n d o n E C 2 V 5 D D

T e l +44 (0)20 7 8 8 5 8 8 8 8

Here for g o o d