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Standard Chartered PLC Director's Dealing 2016

Sep 28, 2016

4648_rns_2016-09-28_ccf759da-16ff-4bce-b46b-1c2a51705991.pdf

Director's Dealing

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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.

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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)

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Tracy Clarke- shares held through Wealth Nominees Limited
2 Reason for the notification
a) Position/status Regional CEO Europe and Americas
b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Standard Chartered PLC
b) LEI U4LOSYZ7YG4W3S5F2G91
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Identification code Ordinary Shares of US$0.50 each ISIN: GB0004082847
b) Nature of the transaction Sell and repurchase of ordinary shares into an ISA account.
c) Price(s) and volume(s) Price(s) Volume(s)
Shares sold £6.11 2,501
Shares purchased £6.113 2,474

| d) | Aggregated information
- Aggregated volume
- Price | Shares sold – 2,501
Shares purchased – 2,474
Shares sold – £6.11
Shares purchased –£6.113 |
| --- | --- | --- |
| e) | Date of the transaction | 28 September 2016 |
| f) | Place of the transaction | XLON London Stock Exchange |

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

Chairman:
Sir John Wilfred Peace

Executive Directors:
William Thomas Winters and Andrew Nigel Halford

Independent Non-Executive Directors:
Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; David Philbrick Conner; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Christine Mary Hodgson; Gay Huey Evans, OBE; Naguib Kheraj (Senior Independent Director) and Jasmine Mary Whitbread