Standard Chartered PLC — Share Issue/Capital Change 2013

Jun 13, 2013

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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: 12 June 2013

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
6) Standard Chartered Plan 2011
Period of return:	From:	01 Dec 2012	To:	31 May 2013
Balance of unallotted securities under scheme(s) from previous return:	1) 882,491	2) 596,744
		3) 4,643,282	4) 3,779,798
		5) 2,098,259	6) NIL
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) 5,000,000	4) 3,000,000
		5) NIL	6) 4,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	1) 258,145	2) 149,991
		3) 3,558,122	4) 2,674,254
		5) 1,222,178	6) 2,485,656
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1) 624,346	2) 446,753
		3) 6,085,160	4) 4,105,544
		5) 876,081	6) 1,514,344

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

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 Om Prakash Bhatt; Dr Louis Chi-Yan Cheung; Mr James Frederick Trevor Dundas; Mrs Margaret Ewing; 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