Standard Chartered PLC — Director's Dealing 2020

May 19, 2020

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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 limited liability)

(Registered Number: 966425)

(Stock Code: 02888)

Director/PDMR Shareholding

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Byron Grote
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	Purchase of over-the-counter shares (stock code: SCBFF)

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| c) | Price(s) and volume(s) | | Price
US$ | Volume |
| --- | --- | --- | --- | --- |
| i) | 4.80 | 15,000 |
| ii) | 4.75 | 2,553 |
| iii) | 4.70 | 2,447 |
| d) | Aggregated information | | Price
US$ | Volume |
| - Aggregated volume | | i) | 4.80 | 15,000 |
| - Price | | ii) | 4.75 | 2,553 |
| | iii) | 4.70 | 2,447 |
| | Total | - | 20,000 |
| e) | Date of the transaction | i) 14 May 2020 |
| ii) 14 May 2020 |
| iii) 15 May 2020 |
| f) | Place of the transaction | Outside a trading venue, shares traded over-the-counter |

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, CBE and Andrew Nigel Halford

Independent Non-Executive Directors:
David Philbrick Conner; Byron Elmer Grote; Christine Mary Hodgson, CBE (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Ngozi Okonjo-Iweala; Philip George Rivett; David Tang; Carlson Tong and Jasmine Mary Whitbread