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Standard Chartered PLC Director's Dealing 2017

Mar 14, 2017

4648_rns_2017-03-14_43ddaf40-2ccf-448c-9871-eb99bdc728ca.html

Director's Dealing

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RNS Number : 4619Z

Standard Chartered PLC

14 March 2017

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bill Winters

(allocated shares held through Computershare Investor Services PLC)

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

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) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Allocation of fixed pay allowance delivered in the form of ordinary shares which are released over a five year period. Further details are contained in the directors' remuneration report in the 2016 Annual Report and Accounts.

iii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 17,759
ii) 7.413 82,220
iii) 7.45 592,751

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 17,759
ii) 7.413 82,220
iii) 7.45 592,751

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Halford

(allocated shares held through Computershare Investor Services PLC)

2

Reason for the notification

a)

Position/status

Group Chief Financial 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

b)

Nature of the transaction

i) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Allocation of fixed pay allowance delivered in the form of ordinary shares which are released over a five year period. Further details are contained in the directors' remuneration report in the 2016 Annual Report and Accounts.

iii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 10,994
ii) 7.413 37,106
iii) 7.45 366,954

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 10,994
ii) 7.413 37,106
iii) 7.45 366,954

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tracy Clarke (allocated shares held through Computershare Investor Services PLC)

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

i) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

iii) Application of notional dividend shares relating to dividends declared in August 2014, March 2015 and August 2015 to deferred shares granted under the 2011 Standard Chartered Share Plan in March 2014

iv) Exercise of share awards granted in March 2014 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

v) Sale of shares in relation to the transaction described in iv) above

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 18,873
ii) 7.45 106,922
iii) N/A 565
iv) 7.434383 10,016
v) 7.434383 10,016

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 18,873
ii) 7.45 106,922
iii) N/A 565
iv) 7.434383 10,016
v) 7.434383 10,016

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Cooper

2

Reason for the notification

a)

Position/status

CEO, Corporate and Institutional Banking

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

i) Grant of award over ordinary shares vesting in six months to reflect minimum retention period

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.45 92,717
ii) 7.45 279,779

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.45 92,717
ii) 7.45 279,779

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Karen Fawcett

2

Reason for the notification

a)

Position/status

CEO, Retail Banking

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

i) Grant of award over ordinary shares vesting in six months to reflect minimum retention period

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

iii) Application of notional dividend shares relating to dividends declared in August 2014, March 2015 and August 2015 to deferred shares granted under the 2011 Standard Chartered Share Plan in March 2014

iv) Exercise of share awards granted in March 2014 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

v) Sale of shares in relation to the transaction described in iv) above

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.45 33,998
ii) 7.45 102,590
iii) N/A 304
iv) 7.434383 5,395
v) 7.434383 5,395

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.45 33,998
ii) 7.45 102,590
iii) N/A 304
iv) 7.434383 5,395
v) 7.434383 5,395

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

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

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) Grant of award over ordinary shares vesting in six months to reflect minimum retention period

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.45 31,278
ii) 7.45 94,383

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.45 31,278
ii) 7.45 94,383

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Doris Honold (allocated shares held through Computershare Investor Services PLC; retained exercised shares held through Standard Chartered Private Bank)

2

Reason for the notification

a)

Position/status

Group Chief Operating 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

b)

Nature of the transaction

i) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

iii) Application of notional dividend shares relating to dividends declared in August 2014, March 2015 and August 2015 to deferred shares granted under the 2011 Standard Chartered Share Plan in March 2014

iv) Exercise of share awards granted in March 2014 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

v) Sale of shares to cover tax in relation to the transaction described in iv) above

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 24,530
ii) 7.45 100,671
iii) N/A 197
iv) 7.434383 3,432
v) 7.434383 1,161

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 24,530
ii) 7.45 100,671
iii) N/A 197
iv) 7.434383 3,432
v) 7.434383 1,161

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Benjamin Hung (allocated shares held through Computershare Investor Services PLC; retained exercised shares held through Standard Chartered Private Bank)

2

Reason for the notification

a)

Position/status

Regional CEO, Greater China and North 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

i) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

iii) Application of notional dividend shares relating to dividends declared in August 2014, March 2015 and August 2015 to deferred shares granted under the 2011 Standard Chartered Share Plan in March 2014

iv) Exercise of share awards granted in March 2014 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 29,534
ii) 7.45 104,329
iii) N/A 76
iv) 7.434383 1,355

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 29,534
ii) 7.45 104,329
iii) N/A 76
iv) 7.434383 1,355

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sunil Kaushal (allocated shares held through Computershare Investor Services PLC)

2

Reason for the notification

a)

Position/status

Regional CEO, Africa and Middle East

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

i) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

iii) Application of notional dividend shares relating to dividends declared in August 2014, March 2015 and August 2015 to deferred shares granted under the 2011 Standard Chartered Share Plan in March 2014

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 23,295
ii) 7.45 69,944
iii) N/A 70

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 23,295
ii) 7.45 69,944
iii) N/A 70

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anna Marrs

2

Reason for the notification

a)

Position/status

Regional CEO ASEAN and South Asia and CEO, Commercial and Private Banking

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

i) Grant of award over ordinary shares vesting in six months to reflect minimum retention period

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

iii) Application of notional dividend shares relating to dividends declared in August 2014, March 2015 and August 2015 to deferred shares granted under the 2011 Standard Chartered Share Plan in March 2014

iv) Exercise of share awards granted in March 2014 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

v) Sale of shares in relation to the transaction described in iv) above

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.45 35,746
ii) 7.45 179,621
iii) N/A 332
iv) 7.434383 5,904
v) 7.434383 5,904

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.45 35,746
ii) 7.45 179,621
iii) N/A 332
iv) 7.434383 5,904
v) 7.434383 5,904

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Smith (allocated 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

b)

Nature of the transaction

i) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 22,578
ii) 7.45 127,912

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 22,578
ii) 7.45 127,912

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pamela Walkden (allocated shares held through Computershare Investor Services PLC; sold shares held in own name prior to disposal)

2

Reason for the notification

a)

Position/status

Group Head, HR

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

i) Allocation of ordinary shares subject to a minimum retention period of six months

ii) Grant of Long Term Incentive Plan ("LTIP") award under the 2011 Standard Chartered Share Plan

iii) Application of notional dividend shares relating to dividends declared in August 2014, March 2015 and August 2015 to deferred shares granted under the 2011 Standard Chartered Share Plan in March 2014

iv) Exercise of share awards granted in March 2014 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

v) Sale of shares in relation to the transaction described in iv) above

vi) Disposal of shares

c)

Price(s) and volume(s)

Price

£
Volume:
i) 7.413 14,692
ii) 7.45 83,235
iii) N/A 210
iv) 7.434383 3,731
v) 7.434383 3,731
vi) 7.37861 15,000

d)

Aggregated information

- Aggregated volume

- Price

Price

£
Volume:
i) 7.413 14,692
ii) 7.45 83,235
iii) N/A 210
iv) 7.434383 3,731
v) 7.434383 3,731
vi) 7.37861 15,000

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

José Viñals

(shares held through Bankia Banca Privada)

2

Reason for the notification

a)

Position/status

Chairman

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

Purchase of shares

c)

Price(s) and volume(s)

Price £ Volume:
7.389 6,500

d)

Aggregated information

- Aggregated volume

- Price

Price £ Volume:
7.389 6,500

e)

Date of the transaction

13 March 2017

f)

Place of the transaction

XLON London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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