Standard Chartered PLC — Director's Dealing 2020

May 6, 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	Andy Halford
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) Application of notional dividend shares to Long Term Incentive Plan (“LTIP”) award granted in May 2016 under the 2011 Standard Chartered Share Plan
ii) Exercise of LTIP award granted in May 2016 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

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		iii) Sale of shares to cover tax withholding in relation to the transaction described in ii) above
c)	Price(s) and volume(s)
			Price £	Volume
		i)	N/A	874
		ii)	3.909	20,882
d)	Aggregated information
- Aggregated volume	i)	N/A	874
		ii)	3.909	20,882
	- Price	i)	3.909	9,835
		ii)	3.909	9,835
e)	Date of the transaction	4 May 2020
f)	Place of the transaction	XLON London Stock Exchange
1	Details of the person discharging managerial responsibilities / person closely associated
---	---	---
a)	Name	Bill Winters
2	Reason for the notification
a)	Position/status	Group Chief Executive 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) Application of notional dividend shares to Long Term Incentive Plan (“LTIP”) award granted in May 2016 under the 2011 Standard Chartered Share Plan
ii) Exercise of LTIP award granted in May 2016 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above

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		iii) Sale of shares to cover tax withholding in relation to the transaction described in ii) above
c)	Price(s) and volume(s)
			Price £	Volume
		i)	N/A	1,466
		ii)	3.909	34,972
d)	Aggregated information
			Price £	Volume
	- Aggregated volume	i)	N/A	1,466
	- Price	ii)	3.909	34,972
e)	Date of the transaction	4 May 2020
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, 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