Standard Chartered PLC — Regulatory Filings 2016

Jun 15, 2016

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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: 14th June 2016

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 Share save Scheme
5) Performance Share Plan
6) Standard Chartered Plan 2011
7) 2013 Standard Chartered Share save Plan
Period of return:	From:	01 Dec 2015	To:	31 May 2016
Balance of unallotted securities under scheme(s) from previous return:		1) 474,061
3) 2,092,851
5) 380,769
7) 499,392	2) 316,663
4) 3,333,470
6) 4,116,391
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
3) NIL
5) NIL
7) NIL	2) NIL
4) NIL
6) 8,500,000

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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	1)	NIL	2)	NIL
	3)	167,351	4)	NIL
	5)	3,026	6)	4,530,570
	7)	198
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1)	474,061	2)	316,663
	3)	1,925,500	4)	3,333,470
	5)	377,743	6)	8,085,821
	7)	499,194
Name of contact:	Lee Davis
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Telephone number of contact:	0207 885 7456

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

Chairman:
Sir John Wilfred Peace

Executive Directors:
Mr William Thomas Winters, CBE and Mr Andrew Nigel Halford

Independent Non-Executive Directors:
Mr Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; Mr David Philbrick Conner; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Mrs Christine Mary Hodgson; Ms Gay Huey Evans, OBE; Mr Naguib Kheraj (Senior Independent Director); Mr Simon Jonathan Lowth and Ms Jasmine Mary Whitbread