Standard

Chartered
June 26, 2015
To,
The General Manager,
D e p a r t m e n t of C o r p o r a t e S e r v i c e s ,
B o m b a y S t o c k E x c h a n g e Ltd.,
P. J . T o w e r s , Dalai Street,
- 400 001.

SUB:

STANDARD

CHARTERED

PLC

(THE

"COMPANY")

STOCK

EXCHANGE

ANNOUNCEMENT
D e a r Sir,
In reference to the p r o c e d u r e s that h a v e b e e n a g r e e d on the r e l e a s e of stock e x c h a n g e
a n n o u n c e m e n t s in the U K , p l e a s e find a t t a c h e d a c o p y of the a n n o u n c e m e n t w h i c h h a s
b e e n s u b m i t t e d to the L o n d o n S t o c k E x c h a n g e for u p l o a d i n g on to your w e b s i t e .

Lee Davis
Authorised Signatory

Standard Chartered P L C
1 Basinghall Avenue
L o n d o n E C 2 V 5DD
www.standardchartered.com
Registered Office at 1 Basinghall Avenue London
Registered England

Tel
5DD

+44 (0)20 7 8 8 5 8888

Here for good

Standard
NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR
PERSONS
This form is intended for use by an i s s u e r to make a R e g u l a t o r y I n f o r m a t i o n S e r v i c e
notification required by the UK Financial Conduct Authority's D i s c l o s u r e a n d
Transparency Rule
Name of the i s s u e r
Standard Chartered

PLC

2. State whether the notification relates to:

(i) a transaction notified in accordance with the UK Disclosure and Transparency Rule
(ii) a disclosure made in accordance with section 793 of the UK Companies Act (2006);
or
(iii) in accordance with paragraph 26 of the Model Code of the UK Listing Rules.
This notification relates to a transaction notified in accordance with the UK Disclosure and
Transparency Rule 3.1.2R
3. Name of p e r s o n d i s c h a r g i n g m a n a g e r i a l
Simon Lowth
4. State whether
relates to a p e r s o n connected with a p e r s o n d i s c h a r g i n g
m a n a g e r i a l r e s p o n s i b i l i t i e s / d i r e c t o r named in 3 and identify the c o n n e c t e d p e r s o n
N/A
5. Indicate whether the notification is in respect of a holding of the p e r s o n referred to in
3 or 4 above or in respect of a non-beneficial interest
This notification is made in respect of a holding of persons referred to in 3. above.
6. Description of s h a r e s (including c l a s s ) , debentures or derivatives or financial
instruments relating to s h a r e s
Ordinary shares of US$0.50 each fully paid
7. Name of registered shareholders(s) and, if more than one, the number of s h a r e s held
by each of them
Shares held through Wealth Nominees Limited
8. State the nature of the transaction
Monthly share purchase scheme using agreed proportion of the remuneration paid to
participating non-executive directors
9. Number of s h a r e s , debentures or financial instruments relating to s h a r e s acquired
50
Percentage of issued c l a s s acquired ( t r e a s u r y s h a r e s of that c l a s s
taken into account when calculating percentage)

be

0.000002%

PLC
1

Standard Chartered P L C

LONDON

1 Basinghall Avenue
London EC2V 5DD
www.standardchartered.com
Registered Office at 1 Basinghall Avenue London EC2V 5DD
Registered England 966425

Tel

5DD

+44 (0)20 7 8 8 5 8888

Here for good

Standard
11. Number of s h a r e s , debentures or financial instruments relating to
N/A
Percentage of issued c l a s s disposed ( t r e a s u r y s h a r e s of that c l a s s should not be
taken into account when calculating percentage)
N/A
Price per s h a r e or value of transaction
1 0.60
Date and place of transaction
25 June

- London

Total holding following notification and total percentage holding following

(any t r e a s u r y s h a r e s should not be taken into account when calculating
percentage)
(0.0004%)
16. Date issuer informed of transaction
25

2015

If a p e r s o n d i s c h a r g i n g m a n a g e r i a l r e s p o n s i b i l i t i e s has been granted options by the i s s u e r

complete the following boxes
Date of grant
N/A
18. Period during which or date on which exercisable
N/A
Total amount paid (if any) for grant of the option
N/A
20. Description of s h a r e s or debentures involved ( c l a s s and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the
time of exercise
N/A
22. Total number of s h a r e s or debentures over which options held following
notification
N/A

STANDARD

PLC

23. Any additional information

NONE

LONDON

5DD

Standard Chartered P L C
1 Basinghall Avenue
London E C 2 V 5DD
Registered Office at 1 Basinghall Avenue London EC2V 5DD
Registered England 966425

Tel +44 (0)20 7 8 8 5 8888

Here for good

Standard
24. Name of contact and telephone number for queries
Alex Raistrick, Company Secretarial Assistant, 020 7885
Name of authorised official of i s s u e r responsible for making
Andrew Green, Assistant Group Secretary, 0207 885
Date of notification
26

2015

STANDARD
1
LONDON

Standard Chartered P L C
1 Basinghall Avenue
London E C 2 V 5DD

Tel +44 (0)20 7 8 8 5 8888

www.standardchartered.com
Registered Office at 1 Basinghall Avenue London EC2V 5DD
Registered England 966425

Here for good