Standard Chartered PLC — Director's Dealing 2011

Mar 14, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

Standard Chartered PLC

(渣打集團有限公司)

(Registered in England and Wales number 966425)

(Stock Code: 02888)

Grant of Share Options

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Company announces that on 10 March 2011, options (the "Options") to acquire 645,504 Ordinary shares of USD0.50 each in the capital of the Company (the "Shares") were granted to persons discharging managerial responsibilities under the Company's Restricted Share Scheme ("RSS") at nil exercise price. Amongst the Options granted on 10 March 2011, options granted to the directors and chief executive were as follows:

Name of Grantee	Name of Share Scheme	Number of options granted
Steve Bertamini	RSS	37,516
Jaspal Bindra	RSS	37,516
Richard Meddings	RSS	52,964
Mike Rees	RSS	242,756
Peter Sands*	RSS	77,240

• Group chief executive

The closing market price of the Shares on the London Stock Exchange on the date of grant was £16.11.

Under the Company's RSS, deferred performance awards vest in three equal annual installments. Awards must be exercised by the seventh anniversary of the grant date.

By Order of the Board

Annemarie Durbin

Group Company Secretary

Hong Kong, 14 March 2011

As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:

Chairman:

Mr John Wilfred Peace

Executive Directors:

Mr Peter Alexander Sands; Mr Stefano Paolo Bertamini; Mr Jaspal Singh Bindra; Mr Richard Henry Meddings and Mr Alun Michael Guest Rees;

Independent Non-Executive Directors:

Mr Richard Delbridge; Mr James Frederick Trevor Dundas; Ms Valerie Frances Gooding, CBE; Dr Han Seung-soo, KBE; Mr Simon Jonathan Lowth; Mr Rudolph Harold Peter Markham (Senior Independent Director); Ms Ruth Markland; Mr John Gregor Hugh Paynter; Mr Paul David Skinner and Mr Oliver Henry James Stocken.