Standard Chartered PLC — Director's Dealing 2012

Dec 24, 2012

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STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with registered 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.

Standard Chartered PLC (the "Company") announces that on 21 December 2012, Restricted Share Awards to acquire 15,782 ordinary shares of USD0.50 each in the capital of the Company (the "Shares") was granted to Sir John Peace, Chairman of the Company under the Company's 2011 Standard Chartered Share Plan at nil exercise price.

The closing market price of the Shares on the London Stock Exchange on the date of grant (21 December 2012) was £15.80. Under the Company's 2011 Standard Chartered Share Plan, Restricted Share Awards vest in two equal tranches on the second and third anniversary from the grant date. The awards must be exercised by the 7th anniversary of the grant date.

By Order of the Board

Annemarie Durbin

Group Company Secretary

Hong Kong, 24 December 2012

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

Chairman:

Sir John Wilfred Peace

Executive Directors:

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

Independent Non-Executive Directors:

Mr Richard Delbridge; Mr James Frederick Trevor Dundas; Mrs Margaret Ewing; 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; Mr Oliver Henry James Stocken and Dr Lars Henrik Thunell