Standard

Chartered
February 25,
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 Sir,
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 s t o c k 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

Authorised Signatory

Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5 D D
www.sc.com
Registered Office at 1
Registered England 966425

Tel +44 (0)20 7885
Avenue London

5DD

8888

Here for good

Standard
Chartered
NOTIFICATION O F TRANSACTIONS O F DIRECTORS, P E R S O N S
DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR C O N N E C T E D
PERSONS
This form is intended for use by an issuer to make a Regulatory
Information
Service
notification required by the UK Financial Conduct Authority's Disclosure
and
Transparency
Rule
Name of the

issuer

Standard Chartered P L C
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.
T h i s notification relates t o a t r a n s a c t i o n notified in 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
Transparency Rule 3.1.2R
3. Name of person

discharging

managerial

responsibilities/director

Simon Lowth
4. State whether notification relates to a person connected with a person
named in 3 and identify the connected
managerial
responsibilities/director

discharging
person

N/A
5. Indicate whether the notification is in respect of a holding of the person
3 or 4 above or in respect of a
interest

referred to in

T h i s n o t i f i c a t i o n is m a d e in r e s p e c t o f a h o l d i n g o f p e r s o n s r e f e r r e d t o i n 3 . a b o v e .
6. Description of shares (including class),
instruments relating to shares

debentures or derivatives or financial

Ordinary s h a r e s of U S $ 0 . 5 0 each fully paid
7. Name of registered shareholders(s) and, if more than one, the number of shares
by each of them

held

S h a r e s held through W e a l t h N o m i n e e s Limited
8. State the nature of the transaction
M o n t h l y s h a r e p u r c h a s e s c h e m e using a g r e e d proportion of t h e r e m u n e r a t i o n paid t o
participating non-executive directors
9. Number of shares,

debentures or financial instruments relating to shares

Percentage of issued class acquired (treasury
shares
taken into account when calculating percentage)
Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5DD
www.sc.com
Registered Office a t 1 Basinghall A v e n u e L o n d o n E C 2 V 5 D D
Registered England 966425

of that class

acquired

should not be

S T A N D A R D

C

Tel +44 (0)20 7885

L O N D O N E C

ere for

Standard
Chartered

0.000004%
11. Number of shares,

debentures or financial instruments relating to shares

disposed

N/A
Percentage of issued class disposed (treasury
shares
taken into account when calculating percentage)

of that class

should not be

N/A
Price per share

or value of transaction

3
£.991
Date and place of transaction
25 February

- London

Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating
percentage)
(0.0005%)
Date issuer informed of transaction
25 February 2016
If a person discharging 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
complete the following boxes
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 shares

or debentures involved (class

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 shares
notification

or debentures over which options held following
\jf

23. Any additional information

S t a n d a r d C h a r t e r e d PP LL CC
1 Basinghall Avenue
London EC2V 5DD
www.sc.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

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

8888

Here for g o o d

Standard
Chartered

NONE
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 official of issuer

responsible for making notification

Lee Davis, Assistant Group Secretary
Date of notification
25 February 2016

S T A N D A R D
L O N D O N

Standard Chartered

B

A R T E R E D P L C
f 5 D D

PLC

1 Basinghall Avenue
London EC2V 5 D D

Tel

+44 (0)20 7885

8888

www.sc.com
Registered Office a t f Basinghall Avenue L o n d o n E C 2 V 5 D D
Registered England 9 6 6 4 2 5

Here for good