Standard Chartered PLC — Director's Dealing 2013

May 24, 2013

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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 with section 793 of the Companies Act (2006); or
(iii) in accordance with paragraph 26 of the Model Code.

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, Tracy Clarke, Richard Goulding, Richard Meddings, Mike Rees, Peter Sands, V Shankar, Jan Verplancke

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.

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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

Steve Bertamini - shares in own name, Royal Bank of Canada and Standard Chartered Private Bank
Jaspal Bindra - shares held in own name
Tracy Clarke - shares in own name, husband's name, and LR Nominees Limited
Richard Goulding - shares held in own name
Richard Meddings - shares held in own name and wife's name through Heartwood Wealth Management Limited
Mike Rees - shares held through Computershare Company Nominees Limited
Peter Sands - shares held through Heartwood Wealth Management Limited
V Shankar - shares held through UBS Nominees Limited
Jan Verplancke - shares held in own name

1. State the nature of the transaction

Exercise of options over shares under the Company's UK Sharesave scheme (Sharesave).

Exercise of Performance Share Plan awards granted in 2010 (2010 PSP).

Exercise of 2010 Deferred Restricted Share Scheme awards (2010 DRSS) granted under the Company's 2006 Restricted Share Scheme.

Exercise of 2011 Deferred Restricted Share Scheme awards (2011 DRSS) granted under the Company's 2006 Restricted Share Scheme.

Exercise of Supplementary Restricted Share Scheme awards granted in 2010 (2010 SRSS) under the Company's 2007 Supplementary Restricted Share Scheme.

Exercise of the 2012 Deferred Bonus Plan award over shares granted under the 2004 Deferred Bonus Plan (2012 DBP).

Exercise of 2012 Deferred Restricted Share Awards (2012 DRSA) granted under the Company's 2011 Standard Chartered Share Plan.

Sell of ordinary shares (Share sell), or purchase of ordinary shares (Share buy).

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

Name	Award Type	No. of options exercised	Number of shares sold	% of ISC	Price (GBp)	Total shareholding	% of ISC	Options Balance
Peter Sands	Sharesave	1,601	1,601	0.0001	1,612.0327	224,661	0.0093	792,229
	2010 PSP	182,572	182,572	0.0075
	2010 DRSS	30,850	30,850	0.0013
	2011 DRSS	27,405	27,405	0.0011
	2012 DRSA	29,818	29,818	0.0012
Richard Meddings	2010 PSP	112,351	112,351	0.0046	1,612.0327	128,964	0.0053	540,240
	2010 DRSS	21,210	21,210	0.0009
	2011 DRSS	18,792	18,792	0.0008
	2012 DRSA	20,446	20,446	0.0008
Mike Rees	2010 PSP	134,822	134,822	0.0056	1,612.0327	169,835	0.0070	960,984
	2010 DRSS	35,792	35,792	0.0015
	2011 DRSS	86,130	86,130	0.0036
	2012 DRSA	85,195	85,195	0.0035
	2012 DBP	70,255	70,255	0.0029
Steve Bertamini	Share sell	n/a	99,852	0.0041	1,617.2618	123,980	0.0051	430,085
Jaspal Bindra	2010 PSP	84,263	84,263	0.0035	1,575.4909	178,776	0.0074	404,310
	2010 DRSS	13,497	13,497	0.0006
	2011 DRSS	13,311	13,311	0.0005
	2012 DRSA	15,334	15,334	0.0006
V Shankar	2010 PSP	56,175	56,175	0.0023	1,612.0327	150,539	0.0062	403,972
	2010 DRSS	18,743	18,743	0.0008
	2010 SRSS	41,511	41,511	0.0017
	2011 DRSS	31,320	31,320	0.0013
	2012 DRSA	27,262	27,262	0.0011
	Share sell	n/a	15,000	0.0006	1,611.1837
Jan Verplancke	2010 PSP	56,175	54,898	0.0023	1,612.0327	80,000	0.0033	310,292
	2010 DRSS	10,605	10,605	0.0004
	2011 DRSS	10,179	10,179	0.0004
	2012 DRSA	11,926	11,926	0.0005

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Name	Award Type	No. of options exercised	Number of shares sold	% of ISC	Price (GBp)	Total shareholding	% of ISC	Options Balance
Tracy Clarke	2010 PSP	42,131	37,846	0.0016	1,612.0327	59,202	0.0024	268,977
	2010 DRSS	7,712	7,712	0.0003
	2011 DRSS	7,829	7,829	0.0003
	2012 DRSA	9,371	9,371	0.0004
	Share buy	745	n/a	0.00003	1,534.875
Richard Goulding	2010 PSP	70,219	33,086	0.0029	1,612.0327	116,886	0.0048	322,400
	2010 DRSS	11,569	5,451	0.0005
	2011 DRSS	10,179	4,796	0.0004
	2012 DRSA	11,926	5,620	0.0005

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

See 9 above.

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

See 9 above.

1. Price per share or value of transaction

See 9 above.

1. Date and place of transaction

22 May 2013 – London – Steve Bertamini and V Shankar Share sell
23 May 2013 – London – Jaspal Bindra trades and Tracy Clarke Share buy
22/23 May 2013 – London – all other trades placed in batches over two days

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

See 9 above.

1. Date issuer informed of transaction

23 May 2013

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

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1. Date of grant
   N/A

2. Period during which or date on which exercisable
   N/A

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

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

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

6. Total number of shares or debentures over which options held following notification
   See 9 above.

7. Any additional information
   NONE

8. Name of contact and telephone number for queries
   Alex Raistrick, Company Secretarial Assistant, 020 7885 7154

Name of authorised official of issuer responsible for making notification
Barbara McAll, Deputy Group Secretary

Date of notification
23 May 2013

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 Om Prakash Bhatt; Dr Louis Chi-Yan Cheung; Mr James Frederick Trevor Dundas; Mrs Margaret Ewing; 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