Standard Chartered PLC — Share Issue/Capital Change 2016

Dec 13, 2016

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.

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:	1 June 2016	To:	30 Nov 2016
Balance of unallotted securities under scheme(s) from previous return:		1) 474,061
2) 316,663
3) 1,925,500
4) 3,333,470
5) 377,743
6) 8,085,821
7) 499,194
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)	NIL	2)	NIL
	3)	132,982	4)	NIL
	5)	10,008	6)	1,209,710
	7)	167
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1)	474,061	2)	316,663
	3)	1,792,518	4)	3,333,470
	5)	367,735	6)	6,876,111
	7)	499,027
Name of contact:	Lee Davis
---	---
Telephone number of contact:	0207 885 7456

Date: 12 December 2016

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

Chairman:
José María Viñals Iñiguez

Executive Directors:
William Thomas Winters and Andrew Nigel Halford

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