Standard Chartered PLC — Director's Dealing 2017

Mar 20, 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)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Smith (retained exercised shares held through Computershare Investor Services PLC)
2	Reason for the notification
a)	Position/status	Group Chief Risk 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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of US$0.50 each ISIN: GB0004082847

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| b) | Nature of the transaction | i) Auto-exercise of deferred shares granted as conditional rights in March 2016 under the 2011 Standard Chartered Share Plan
ii) Sale of shares to cover tax withholding in relation to the transaction described in i) above
These transactions took place on 13 March. However, due to an administrative oversight, this notification has been released today. | | |
| --- | --- | --- | --- | --- |
| c) | Price(s) and volume(s) | | Price £ | Volume: |
| | | i) | 7.434383 | 31,475 |
| | | ii) | 7.434383 | 14,824 |
| | | | | |
| d) | Aggregated information | | Price £ | Volume: |
| | | i) | 7.434383 | 31,475 |
| | - Aggregated volume | | | |
| | - Price | ii) | 7.434383 | 14,824 |
| e) | Date of the transaction | 13 March 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 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 (Deputy Chairman and Senior Independent Director) and Jasmine Mary Whitbread