Standard Chartered PLC — Director's Dealing 2021

Sep 16, 2021

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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	Judy Hsu
2	Reason for the notification
a)	Position/status	CEO, Consumer, Private and Business Banking
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 deferred shares granted in March 2017 under the 2011 Standard Chartered Share Plan ii) Exercise of deferred shares granted in March 2017 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above
c)	Price(s) and volume(s)
		Price £	Volume
		i) N/A	356
		ii) 4.47	6,606

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2

| d) | Aggregated information
- Aggregated volume
- Price | | Price £ | Volume |
| --- | --- | --- | --- | --- |
| | | i) | N/A | 356 |
| | | ii) | 4.47 | 6,606 |
| | | | | |
| e) | Date of the transaction | 13 September 2021 | | |
| f) | Place of the transaction | XLON London Stock Exchange | | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | | | |
| --- | --- | --- | --- | --- |
| a) | Name | Simon Cooper | | |
| 2 | Reason for the notification | | | |
| a) | Position/status | CEO, Corporate, Commercial & Institutional Banking and Europe & Americas | | |
| 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 post-performance element of 2017-19 LTIP granted in March 2017 under the 2011 Standard Chartered Share Plan
ii) Exercise of post-performance element of 2017-19 LTIP granted in March 2017 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above | | |
| c) | Price(s) and volume(s) | | Price £ | Volume |
| | | i) | N/A | 664 |
| | | ii) | 4.47 | 11,295 |
| | | | | |
| d) | Aggregated information
- Aggregated volume
- Price | | Price £ | Volume |
| | | i) | N/A | 664 |
| | | ii) | 4.47 | 11,295 |
| | | | | |
| e) | Date of the transaction | 13 September 2021 | | |
| f) | Place of the transaction | XLON London Stock Exchange | | |

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London, 15 September 2021

As of 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, CBE; Naguib Kheraj (Deputy Chairman); Maria da Conceicao das Neves Calha Ramos; Philip George Rivett; David Tang; Carlson Tong and Jasmine Mary Whitbread

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Gorriz
2	Reason for the notification
a)	Position/status	Group Chief Information 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	Ordinary Shares of US$0.50 each
	Identification code	ISIN: GB0004082847
b)	Nature of the transaction	i) Application of notional dividend shares to post-performance element of 2017-19 LTIP granted in March 2017 under the 2011 Standard Chartered Share Plan
		ii) Exercise of post-performance element of 2017-19 LTIP granted in March 2017 under the 2011 Standard Chartered Share Plan, including notional dividends under the transaction described above
c)	Price(s) and volume(s)		Price £	Volume
		i)	N/A	225
		ii)	4.47	3,811
d)	Aggregated information		Price £	Volume
	- Aggregated volume	i)	N/A	225
	- Price	ii)	4.47	3,811
e)	Date of the transaction	13 September 2021
f)	Place of the transaction	XLON London Stock Exchange