November 26,2015

To,
The General Manager,
Department ofCorporate Services,
B o m b a y Stock Exchange Ltd.,
P. J . T o w e r s , Dalai Street,
- 400 001.

SUB:

STANDARD

CHARTERED

P L C (THE

"COMPANY")

STOCK EXCHANGE

ANNOUNCEMENT
Dear
In r e f e r e n c e t o t h e 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 o n t h e r e l e a s e o f stock e x c h a n g e
a n n o u n c e m e n t s in t h e U K , please find attached a copy o f t h e a n n o u n c e m e n t which h a s
been submitted to the London Stock Exchange for uploading o n to your website.

Y o u r s sincerely,
F o r Standard Chartered P L C

Lee Davis
Authorised Signatory

Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5 D D
www.standardchartered.com
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

Tel

+44 (0)20 7885

8888

Here for good

Standard
NOTIFICATION O F TRANSACTIONS O F D I R E C T O R S , P E R S O
DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CON
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
3.1.2R;
(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.
T h i s notification relates t o a transaction notified ina c c o r d a n c e with the U K Disclosure
Transparency Rule
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

and

responsibilities/director

Simon Lowth
4. State whether notification 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
interest
T h i s notification is m a d e in respect ofa holding of persons referred to in3. 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
O r d i n a r y s h a r e s o f U S $ 0 . 5 0 e a c h 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
S h a r e s held through W e a l t h N o m i n e e s

Limited

State the nature of the transaction

Monthly share purchase s c h e m e using agreed proportion o fthe remuneration paid t o
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
93

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

0.000003%
Standard Chartered PLC
1 Basinghall Avenue
London EC2V 5DD
www.standardchartered.com
Registered Office at 1 Basinghall A v e n u e L o n d o n E C 2 V
Registered England

966425

T e l +44 (0)20 7 8 8 5 8 8 8 8
5DD

Here for g o o d

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
5 .674
Date and place of transaction
26 November

- London

Total holding following notification and total percentage holding following

notification (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%)
Date issuer informed of transaction
26 November
If a person discharging managerial responsibilities
complete the following boxes

has been granted options by the

issuer

Date of grant
N/A
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

....

23. Any additional information

STANDARD
1
L O N D O N fcG^v 5 D D

PLC

NONE
Standard Chartered

PLC

1 Basinghall Avenue
London EC2V 5DD
www.standardchartered.com
Registered Office at 1 Basinghall A v e n u e L o n d o n E C 2 V
Registered England

966425

T e l +44 (0)20 7 8 8 5
5DD

8888

Here for g o o d

Standard
24. Name of contact and telephone number for queries
Alex Raistrick, C o m p a n y Secretarial Assistant, 0 2 0 7 8 8 5
Name of authorised

of i s s u e r responsible for making notification

Lee Davis, Assistant Group Secretary, 020 7885 7456

Date of notification
26 November

STANDARD
1
LOND<

Standard Chartered

5DD

PLC

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

PLC

Avenue London EC2V

T e l +44 (0)20 7 8 8 5
5DD

8888

Here for g o o d