Standard Chartered PLC — Share Issue/Capital Change 2014

Dec 17, 2014

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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: 16th December 2014

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
		7) 2013 Standard Chartered Sharesave Plan
Period of return:	From:	01 June 2014	To:	30 Nov 2014
Balance of unallotted securities under scheme(s) from previous return:	1) 496,721	2) 316,663
		3) 3,580,321	4) 3,568,394
		5) 618,259	6) 3,948,889
		7) 499,964
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	6) 6,000,000
		7) NIL
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	1) 2,973	2) 0
		3) 732,086	4) 12,235
		5) 166,774	6) 1,194,991
		7) 246

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Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1)	493,748	2)	316,663
	3)	2,848,235	4)	3,556,159
	5)	451,485	6)	8,753,898
	7)	499,718
Name of contact:	Lee Davis
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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 Jaspal Singh Bindra; Mr Andrew Nigel Halford; Mr Alun Michael Guest Rees and Mr Viswanathan Shankar

Independent Non-Executive Directors:
Mr Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Mrs Christine Mary Hodgson; Mr Naguib Kheraj; Mr Simon Jonathan Lowth; Ms Ruth Markland (Senior Independent Director); Mr John Gregor Hugh Paynter; Mr Paul David Skinner, CBE; Mr Oliver Henry James Stocken, CBE and Dr Lars Henrik Thunell