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Standard Chartered PLC Director's Dealing 2019

Jun 28, 2019

4648_rns_2019-06-28_b32bd0ab-6537-4365-8283-ecb02cc0a737.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 Tracy Clarke
2 Reason for the notification
a) Position/status Regional CEO, Europe & Americas and CEO, Private Bank
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) Sale of ordinary shares
ii) Purchase of ordinary shares into ISA
iii) Transfer of ordinary shares from certificated form into a nominee account in own name

2

c) Price(s) and volume(s)
Price £ Volume
i) 7.028 50,000
ii) 7.028 3,171
iii) N/A 60,126
d) Aggregated information
Price £ Volume
- Aggregated volume i) 7.028 50,000
- Price ii) 7.028 3,171
iii) N/A 60,126
e) Date of the transaction i) 25 June 2019
ii) 25 June 2019
iii) 27 June 2019
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:
Dr Louis Chi-Yan Cheung; David Philbrick Conner; Dr Byron Elmer Grote; Christine Mary Hodgson (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Dr Ngozi Okonjo-Iweala; David Tang; Carlson Tong and Jasmine Mary Whitbread