Standard Chartered PLC — Director's Dealing 2017

Sep 26, 2017

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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)

Standard Chartered PLC - Director/PDMR Shareholding

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bill Winters
2	Reason for the notification
a)	Position/status	Group Chief Executive
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

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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	i) Application of notional dividend shares relating to dividends declared in August 2015 to restricted shares granted under the 2011 Standard Chartered Share Plan in September 2015

ii) Exercise of share awards granted in September 2015 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

iii) Sale of shares to cover tax in relation to the transaction described in ii) above | | |
| c) | Price(s) and volume(s) | | | |
| | | | Price £ | Volume |
| | | i) | N/A | 3,304 |
| | | ii) | £7.248011 | 318,126 |
| | | iii) | £7.248011 | 149,761 |

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| d) | Aggregated information | | | |
| --- | --- | --- | --- | --- |
| | | | Price £ | Volume |
| | | i) | N/A | 3,304 |
| | | ii) | £7.248011 | 318,126 |
| | | iii) | £7.248011 | 149,761 |
| | - Page | | | |
| e) | Date of the transaction | 22 September 2017 | | |
| f) | Place of the transaction | XLON London Stock Exchange | | |

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Standard Chartered PLC - Director/PDMR Shareholding

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Gorriz
2	Reason for the notification
a)	Position/status	Group Chief Information Officer
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

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| 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 | Exercise of share awards granted in September 2015 under the 2011 Standard Chartered Share Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price £ | Volume |
| | | £7.248011 | 51,542 |
| d) | Aggregated information | | |
| | | Price £ | Volume |
| | - Aggregated volume | £7.248011 | 51,542 |
| e) | Date of the transaction | 22 September 2017 | |
| 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:
José María Viñals Iñiguez

Executive Directors:
William Thomas Winters and Andrew Nigel Halford

Independent Non-Executive Directors:
Om Prakash Bhatt; 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 (Deputy Chairman and Senior Independent Director) and Jasmine Mary Whitbread