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issuer
Standard Chartered P L C
2. S t a t e w h e t h e r t h e n o t i f i c a t i o n r e l a t e s t o :
(i) a t r a n s a c t i o n n o t i f i e d i n a c c o r d a n c e w i t h t h e U K D i s c l o s u r e a n d T r a n s p a r e n c y R u l e
(ii) a d i s c l o s u r e m a d e i n a c c o r d a n c e w i t h s e c t i o n 7 9 3 o f t h e U K C o m p a n i e s A c t ( 2 0 0 6 ) ; o r
(iii) i n a c c o r d a n c e w i t h p a r a g r a p h 2 6 o f t h e M o d e l C o d e o f t h e U K L i s t i n g R u l e s .
T h i s notification relates t o a transaction notified in a c c o r d a n c e with the U KDisclosure a n d T r a n s p a r e n c y
Rule 3.1.2R
3 . N a m e o f person
discharging
managerial
Sir J o h n P e a c e , Bill W i n t e r s , A n d y
4 . S t a t e w h e t h e r n o t i f i c a t i o n r e l a t e s t o a person c o n n e c t e d w i t h a person
n a m e d i n 3 a n d i d e n t i f y t h e connected
person
discharging
managerial
N/A
I n d i c a t e w h e t h e r t h e n o t i f i c a t i o n i s i n r e s p e c t o f a h o l d i n g o f t h e person
above o ri nrespect o fa non-beneficial interest
referred t oi n3 o r 4
( i n c l u d i n g class),
d e b e n t u r e s o r derivatives o rfinancial i n s t r u m e n t s
held b y each
Sir J o h n P e a c e - s h a r e s h e l d t h r o u g h B B H I S L N o m i n e e s L i m i t e d
Bill W i n t e r s - s h a r e s h e l d t h r o u g h C h a s e N o m i n e e s L i m i t e d a n d B e d e l l T r u s t e e s L i m i t e d
Mike R e e s - shares held through
C o m p a n y N o m i n e e s Limited and Bedell Trustees
Limited
Andy Halford - shares held through Mership Nominees and Bedell Trustees Limited
Tracy Clarke - shares in o w n n a m e , husband's n a m e , W e a l t h N o m i n e e s Limited and Bedell Trustees
Limited
8. S t a t e t h e n a t u r e o f t h e t r a n s a c t i o n
(i)
(ii)
Allocation of fixed pay allowance delivered i nshares which are released over a five year
Annual
period. F u r t h e r details are contained inthe directors' r e m u n e r a t i o n report in t h e
Report and Accounts.
(iii)
(iv)
9 . N u m b e r o f shares,
d e b e n t u r e s o r f i n a n c i a l i n s t r u m e n t s r e l a t i n g t o shares
acquired
STANDARD C H A R T E R E D
below
Standard Chartered PLC
PLC
Avenue
wL wo nw d. so tna nEd Ca r2 dVc h5aDr tDe r e d . c o m
Registered Office at 1 Basinghall A v e n u e L o n d o n E C 2 V 5 D D
Registered England 966425
Standard
P e r c e n t a g e o f i s s u e d class a c q u i r e d (treasury
account w h e n calculating percentage)
shares
of t h a t class
should not
d e b e n t u r e s o r f i n a n c i a l i n s t r u m e n t s r e l a t i n g t o shares
disposed
S e e clause 2 0 below
P e r c e n t a g e o f i s s u e d class d i s p o s e d (treasury
account w h e n calculating percentage)
shares
of t h a t class
6 .93
7 .23
6 .95
- London
Total
%ISC
holding
0.005
0.002
Andy Halford
109,550
0.004
Mike Rees
268,747
Tracy Clarke
139,000
Bill W i n t e r s
0.005
managerial
responsibilities
h a s b e e n g r a n t e d o p t i o n s b y t h e issuer c o m p l e t e t h e
exercisable
N/A
T o t a l a m o u n t paid (ifa n y ) f o rgrant o ft h e o p t i o n
N/A
STANDARD
1 BASINGH
LONDON E
Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5 D D
www.standardchartered.com
R e g i s t e r e d Office at 1 Basinghall A v e n u e L o n d o n E C 2 V 5 D D
Registered England 966425
Tel
RTERED PLG
AVENUE
5DD
+ 4 4(0)20 7 8 8 5 8 8 8 8
Here for g o o d
2 0 . D e s c r i p t i o n o f shares
o r d e b e n t u r e s i n v o l v e d (class
Award
Name
and
Standard
Chartered
number)
% o f ISC
granted/awarded
type
B a s e fee in shares
19,841
0.0008
Bill W i n t e r s
59,035
0.0023
Andy Halford
17,495
0.0007
Mike Rees
24,993
0.0010
Tracy Clarke
14,371
0.0006
Award
Name
Bill W i n t e r s
Number of shares
granted/awarded
type
899,031
Buyout
Name
Tracy Clarke
Share
purchased
% of ISC
Shares sold
0.0001
2,176
0.0001
2,199
% o f ISC
Name
33,977
Sir J o h n P e a c e
Bill W i n t e r s
899,031
Andy
219,783
Halford
Mike Rees
851,649
Tracy Clarke
269,885
23. A n y additional
notification
information
None
responsible f o rmaking
notification
Date of notification
23 September
STANDARD
1 BASING
LONDON
Standard Chartered
PLC
1 Basinghall Avenue
London EC2V 5DD
www.standardchartered.com
Regist ered Office at 1
Registered England 966425
RTERED PLC
AVENUE
5DD
Tel
+ 4 4(0)20 7 8 8 5
8888
Here for g o o d