Standard Chartered PLC — Regulatory Filings 2012

Dec 11, 2012

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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 registered number 966425)

(Stock Code: 02888)

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date: 11 December 2012

Name of applicant:		Standard Chartered PLC
Name of scheme:		1) Savings Related Share Option Scheme
2) Executive Share Option Scheme
3) Restricted Share Scheme
4) International Sharesave Scheme
5) Performance Share Plan
Period of return:	From:	01 Jun 2012	To:	30 Nov 2012
Balance of unallotted securities under scheme(s) from previous return:		1) 889,003
2) 596,744
3) 4,648,052
4) 3,871,313
5) 2,098,259
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1) NIL
2) NIL
3) NIL
4) NIL
5) NIL
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1) 6,512
2) NIL
3) 4,770
4) 91,515
5) NIL
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1) 882,491
2) 596,744
3) 4,643,282
4) 3,779,798
5) 2,098,259
Name of contact:	Lee Davis
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Telephone number of contact:	0207 885 7456

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As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:

Chairman:
Sir John Wilfred Peace

Executive Directors:
Mr Peter Alexander Sands; Mr Stefano Paolo Bertamini; Mr Jaspal Singh Bindra; Mr Richard Henry Meddings; Mr Alun Michael Guest Rees and Mr Viswanathan Shankar

Independent Non-Executive Directors:
Mr Richard Delbridge; Mr James Frederick Trevor Dundas; Mrs Margaret Ewing; Ms Valerie Frances Gooding, CBE; Dr Han Seung-soo, KBE; Mr Simon Jonathan Lowth; Mr Rudolph Harold Peter Markham (Senior Independent Director); Ms Ruth Markland; Mr John Gregor Hugh Paynter; Mr Paul David Skinner; Mr Oliver Henry James Stocken and Dr Lars Henrik Thunell