Standard Chartered PLC — Director's Dealing 2016

Sep 8, 2016

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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	Ajay Kanwal
2	Reason for the notification
a)	Position/status	Regional CEO, ASEAN and South Asia
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	Movement of 46,105 shares from a joint account held with Standard Chartered Private Bank to an account held in own name with Malayan Banking Berhad. No purchase/disposal of shares made and no consideration paid.

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c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0	0
d)	Aggregated information
- Aggregated volume
- Price	N/A
e)	Date of the transaction	6 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