Standard Chartered PLC — Share Issue/Capital Change 2015

Jun 15, 2015

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

(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 2015

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 2014	To:	31 May 2015
Balance of unallotted securities under scheme(s) from previous return:		1) 493,748
2) 316,663
3) 2,848,235
4) 3,556,159
5) 451,485
6) 8,753,898
7) 499,718
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) NIL
7) NIL
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1) 19,687
2) 0
3) 597,063
4) 222,434
5) 42,821
6) 3,690,761
7) 163

---

Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1)	474,061	2)	316,663
	3)	2,251,172	4)	3,333,725
	5)	408,664	6)	5,063,137
	7)	499,555
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 William Thomas Winters; Mr Andrew Nigel Halford and Mr Alun Michael Guest Rees

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; Ms Gay Huey Evans; Mr Naguib Kheraj; Mr Simon Jonathan Lowth; Ms Ruth Markland (Senior Independent Director); Mr Paul David Skinner, CBE; Dr Lars Henrik Thunell and Ms Jasmine Whitbread