Standard Chartered PLC — Director's Dealing 2012

Oct 15, 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)

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

Steve Bertamini, Jaspal Bindra, Dr Han Seung-soo KBE, Simon Lowth, Rudy Markham, Ruth Markland, Richard Meddings, Mike Rees, V Shankar and Paul Skinner

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

See 7 below.

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 and 4 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

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

Steve Bertamini - shares in own name, Royal Bank of Canada and Standard Chartered Private Bank
Jaspal Bindra - shares in own name
Dr Han Seung-soo KBE - Shares held through Woori Securities
Simon Lowth – shares held through Morgan Stanley Nominees and LR Nominees Limited
Rudy Markham – shares held through C. Hoare & Co
Ruth Markland – shares in own name.
Richard Meddings - shares held in own and wife's name through Heartwood Nominees.
Mike Rees – shares held through Computershare Company Nominees Limited
V Shankar – shares held through UBS Nominees Limited
Paul Skinner – shares in own name.

1. State the nature of the transaction

Share Dividend Election – 2012 Interim Dividend

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

Steve Bertamini – 1,583 (0.00007%)
Jaspal Bindra – 2,148 (0.00009%)
Dr Han Seung-soo KBE – 31 (0.000001%)
Simon Lowth – 91 (0.000004%)
Rudy Markham – 54 (0.000002%)
Ruth Markland – 49 (0.000002%)
Richard Meddings and his wife – 1,552 (0.00006%)
Mike Rees – 1,775 (0.00007%)
V Shankar – 1,936 (0.00008%)
Paul Skinner – 204 (0.000008%)

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

See 9 above.

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

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

3. Price per share or value of transaction

£13.417

1. Date and place of transaction

11 October 2012 - London

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

Steve Bertamini – 123,980 (0.005%)
Jaspal Bindra – 168,142 (0.007%)
Dr Han Seung-soo KBE – 2,413 (0.0001%)
Simon Lowth – 7,545 (0.0003%)
Rudy Markham – 4,248 (0.0002%)
Ruth Markland – 3,848 (0.0002%)
Richard Meddings and his wife – 121,552 (0.005%)
Mike Rees – 138,951 (0.006%)
V Shankar – 151,598 (0.006%)
Paul Skinner – 16,005 (0.0007%)

1. Date issuer informed of transaction

11 October 2012

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

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

N/A

1. Description of shares or debentures involved (class and number)

N/A

1. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

1. Total number of shares or debentures over which options held following notification

N/A

1. Any additional information

NONE

1. Name of contact and telephone number for queries

David Hernandez, Senior Assistant Secretary, 020 7885 7115

Name of authorised official of issuer responsible for making notification

Lee Davis, Assistant Group Secretary

Date of notification

12 October 2012

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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; 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