Standard Chartered PLC — Director's Dealing 2009

Aug 10, 2009

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

1. Name of the issuer

Standard Chartered PLC

1. State whether the notification relates to:

(i) a transaction notified in accordance with DTR 3.1.2R;
(ii) a disclosure made in accordance LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

This notification relates to a transaction notified in accordance with DTR 3.1.2R

1. Name of person discharging managerial responsibilities/director

Jaspal Bindra, Gareth Bullock, Tracy Clarke, Tim Miller, Mike Rees

1. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

1. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

This notification is made in respect of a holding of persons referred to in 3. above.

1. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.50 each fully paid

1. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Jaspal Bindra - shares held in own name
Gareth Bullock - shares held through Heartwood Wealth Management Limited
Tracy Clarke - shares held in own name
Tim Miller – shares held through Computershare Company Nominees Limited
Mike Rees - shares held in wife's name through Rene Nominees (I.O.M.) Limited

1. State the nature of the transaction

Sell

Tracy Clarke – sell and re-purchase into an ISA

1. Number of shares, debentures or financial instruments relating to shares acquired

Tracy Clarke – 1,044

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1. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Tracy Clarke - 0.00005%

1. Number of shares, debentures or financial instruments relating to shares disposed

Jaspal Bindra – 152,927
Gareth Bullock – 40,000
Tracy Clarke – 1,044
Tim Miller – 40,000
Mike Rees – 127,899

1. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

Jaspal Bindra – 0.0076%
Gareth Bullock - 0.002%
Tracy Clarke – 0.00005%
Tim Miller – 0.002%
Mike Rees – 0.006%

1. Price per share or value of transaction

£13.7484

Mike Rees - £13.74
Tracy Clarke - £13.75125(sell) £13.75875 (buy)

1. Date and place of transaction

6 August 2009 - London

1. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Jaspal Bindra – 56,165 (0.0028%)
Gareth Bullock - 160,000 (0.008%)
Tracy Clarke – 39,023 (0.002%)
Tim Miller – 161,026 (0.008%)
Mike Rees – 158,819 (0.008%)

1. Date issuer informed of transaction

6 August 2009

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

1. Date of grant

N/A

1. Period during which or date on which exercisable

N/A

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1. Total amount paid (if any) for grant of the option
   N/A

2. Description of shares or debentures involved (class and number)
   N/A

3. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
   N/A

4. Total number of shares or debentures over which options held following notification
   N/A

5. Any additional information
   NONE

6. Name of contact and telephone number for queries
   Lee Davis, Assistant Secretary, 020 7885 7456

Name of authorised official of issuer responsible for making notification
Julie Bamford, Deputy Group Secretary

Date of notification
7 August 2009