Standard Chartered PLC — Director's Dealing 2021

May 6, 2021

National Storage Mechanism | Additional information

RNS Number : 8303X

Standard Chartered PLC

06 May 2021

Standard Chartered PLC - Director/PDMR Shareholding

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

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	1,915
ii)	5.13	35,421
iii)	5.13	16,682

d)

Aggregated information

- Aggregated volume

- Price

	Price £	Volume
i)	N/A	1,915
ii)	5.13	35,421
iii)	5.13	16,682

e)

Date of the transaction

4 May 2021

f)

Place of the transaction

XLON London Stock Exchange

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

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	1,142
ii)	5.13	21,150
iii)	5.13	9,961

d)

Aggregated information

- Aggregated volume

- Price

	Price £	Volume
i)	N/A	1,142
ii)	5.13	21,150
iii)	5.13	9,961

e)

Date of the transaction

4 May 2021

f)

Place of the transaction

XLON London Stock Exchange

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