Standard Chartered PLC — Share Issue/Capital Change 2017

Dec 11, 2017

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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.

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 June 2017	To:	30 November 2017
Balance of unallotted securities under scheme(s) from previous return:	1) 474,061	2) 316,663
		3) 1,477,473	4) 3,333,470
		5) 355,110	6) 210,144
		7) 494,291
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) 17,600,000
		7) NIL
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	1) NIL	2) NIL
		3) 84,698	4) NIL
		5) 33,419	6) 5,171,155
		7) 28,203
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1) 474,061	2) 316,663
		3) 1,392,775	4) 3,333,470
		5) 321,691	6) 12,638,989
		7) 466,088

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

Date: 8 December 2017

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 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); Dr Ngozi Okonjo-Iweala and Jasmine Mary Whitbread