Standard Chartered PLC — Director's Dealing 2012

Oct 3, 2012

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

(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 1 October 2012, an award of options to acquire 789 ordinary shares of USD0.50 each in the capital of the Company (the "Shares") was granted to Peter Sands, Executive Director and Chief Executive Officer of the Company under the Company's 2004 UK Sharesave scheme at the exercise price of £11.40.

The closing market price of the Shares on the London Stock Exchange on the date of grant (1 October 2011) was £14.36. Under the Company's 2004 UK Sharesave scheme, the options may be exercised within a period of six months after the third anniversary of the date of grant.

By Order of the Board

Annemarie Durbin

Group Company Secretary

Hong Kong, 3 October 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; 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