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Standard Chartered PLC Director's Dealing 2018

Apr 3, 2018

4648_rns_2018-04-03_e96aa566-fc36-42a6-b5f1-5d692f0b37b1.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)

Standard Chartered PLC - Director/PDMR Shareholding

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Gay Huey Evans OBE
2 Reason for the notification
a) Position/status Non-Executive Director
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 Ordinary Shares of US$0.50 each
Identification code ISIN: GB0004082847
b) Nature of the transaction Scrip dividend election
c) Price(s) and volume(s) Price £ Volume
i) 7.7600
26

| d) | Aggregated information
- Aggregated volume
- Price | | Price
£ | Volume |
| --- | --- | --- | --- | --- |
| | | i) | 7.7600 | 26 |
| e) | Date of the transaction | 29 March 2018 | | |
| f) | Place of the transaction | XLON London Stock Exchange | | |


1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Dr Han Seung-soo KBE
2 Reason for the notification
a) Position/status Non-Executive Director
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 Scrip dividend election
c) Price(s) and volume(s) Price £ Volume
i) 7.7600 35
d) Aggregated information - Aggregated volume - Price Price £ Volume
i) 7.7600 35
e) Date of the transaction 29 March 2018
f) Place of the transaction XLON London Stock Exchange

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Dr Ngozi Okonjo-Iweala
2 Reason for the notification
a) Position/status Non-Executive Director
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 Scrip dividend election
c) Price(s) and volume(s) Price £ Volume
i) 7.7600 20
d) Aggregated information - Aggregated volume - Price Price £ Volume
i) 7.7600 20
e) Date of the transaction 29 March 2018
f) Place of the transaction XLON London Stock Exchange

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jasmine Whitbread
2 Reason for the notification
a) Position/status Non-Executive Director
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 Scrip dividend election
c) Price(s) and volume(s) Price £ Volume
i) 7.7600 26
d) Aggregated information - Aggregated volume - Price Price £ Volume
i) 7.7600 26
e) Date of the transaction 29 March 2018
f) Place of the transaction XLON London Stock Exchange

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Sunil Kaushal
2 Reason for the notification
a) Position/status Regional CEO, Africa & 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 Scrip dividend election
c) Price(s) and volume(s) Price £ Volume
i) 7.7600 508
d) Aggregated information - Aggregated volume - Price Price £ Volume
i) 7.7600 508
e) Date of the transaction 27 March 2018
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 (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Dr Ngozi Okonjo-Iweala and Jasmine Mary Whitbread