Standard Chartered PLC — Director's Dealing 2013

May 15, 2013

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RNS Number : 8061E

Standard Chartered PLC

15 May 2013

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

2. 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

3. Name of person discharging managerial responsibilities/director

Simon Lowth, Rudy Markham, Ruth Markland and Lars Thunell

4. 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.

5. 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.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.50 each fully paid

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

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

Lars Thunell - shares held through SEB Trygg Life

8. State the nature of the transaction

Share Dividend Election - 2012 Final Dividend

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

Name	Shares	%ISC	Total holding	%ISC
Simon Lowth	181	0.000007%	8,899	0.0004%
Rudy Markham	91	0.000004%	4,339	0.0002%
Ruth Markland	83	0.000003%	3,931	0.0002%
Lars Thunell	135	0.000006%	6,335	0.0003%

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

See 9 above.

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

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

N/A

13. Price pershare or value of transaction

£17.40

14. Date and place of transaction

14 May 2013 - London

15. 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.

16. Date issuer informed of transaction

14 May 2013

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

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

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

N/A

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

N/A

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

N/A

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

N/A

23. Any additional information

NONE

24. 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

Michelle Amey, Deputy Group Secretary

Date of notification

15 May 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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