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Standard Chartered PLC Director's Dealing 2021

Mar 26, 2021

4648_rns_2021-03-26_44f16e87-2ad4-4f70-9eaa-11ac424e88bd.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 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 Sale of shares
c) Price(s) and volume(s) Price(s) £ Volume(s)
4.879 95,338

2

| d) | Aggregated information
- Aggregated volume
- Price | | |
| --- | --- | --- | --- |
| | | Price(s) £ | Volume(s) |
| | | 4.879 | 95,338 |
| e) | Date of the transaction | 24 March 2021 | |
| 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); Maria da Conceicao das Neves Calha Ramos; Philip George Rivett; David Tang; Carlson Tong and Jasmine Mary Whitbread