Standard Chartered PLC — Share Issue/Capital Change 2020

Jun 12, 2020

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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 limited liability)

(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: 11 June 2020

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 December 2019	To:	31 May 2020
Balance of unallotted securities under scheme(s) from previous return:	1) 474,061	2) 316,663
		3) 1,207,687	4) 3,333,470
		5) 309,292	6) 3,776,097
		7) 1,764,611
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) NIL	4) NIL
		5) NIL	6) NIL
		7) NIL

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2

Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1)	474,061	2)	316,663
	3)	1,207,687	4)	3,333,470
	5)	309,292	6)	3,776,097
	7)	1,764,611
Name of contact:	Louis Philpott
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Telephone number of contact:	0207 885 2055

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, CBE and Andrew Nigel Halford

Independent Non-Executive Directors:
David Philbrick Conner; Byron Elmer Grote; Christine Mary Hodgson, CBE (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Ngozi Okonjo-Iweala; Philip George Rivett; David Tang; Carlson Tong and Jasmine Mary Whitbread