Standard Chartered PLC — Share Issue/Capital Change 2012

Jun 19, 2012

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.

STANDARD CHARTERED PLC

渣打集團有限公司

(Registered in England and Wales 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: 18 June 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 Dec 2011	To:	31 May 2012
Balance of unallotted securities under scheme(s) from previous return:	1) 399,117	2) 676,654
		3) 4,775,155	4) 4,062,784
		5) 2,146,878
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) 750,000	2) NIL
		3) NIL	4) 3,250,000
		5) NIL
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	1) 260,114	2) 79,910
		3) 127,103	4) 3,441,471
		5) 48,619
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1) 889,003	2) 596,744
		3) 4,648,052	4) 3,871,313
		5) 2,098,259

---

Name of contact:	Lee Davis
Telephone number of contact:	0207 885 7456

By Order of the Board
Annemarie Durbin
Group Company Secretary

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; 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 and Mr Oliver Henry James Stocken