Standard

Chartered
December 22, 2015
To,
The General Manager,
Department ofCorporate Services,
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 C H A R T E R E D

P L C (THE

"COMPANY")

STOCK

EXCHANGE

ANNOUNCEMENT
D e a r 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 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
b e e n submitted t o the London Stock E x c h a n g e for uploading o nt oyour website.

Y o u r s sincerely,

Authorised Signatory

Standard Chartered

PLC

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

T e l + 4 4(0)20 7 8 8 5 8 8 8 8

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Standard

NOTIFICATION O F T R A N S A C T I O N S O F D I R E C T O R S , P E R S O N S DISCHARGING
R E S P O N S I B I L I T Y AND/OR C O N N E C T E D P E R S O N S

This form is intended for u s e by an i s s u e r t o 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 e a n d T r a n s p a r e n c y R u l e
Name of the i s s u e r
Standard Chartered

PLC

2. State whether the notification relates to:

(i) a transaction notified in a c c o r d a n c e with the UK Disclosure and Transparency Rule 3.1.2R;
(ii) a disclosure made in a c c o r d a n c e with section 793 of the UK Companies Act (2006); or
in a c c o r d a n c e with paragraph 26 of the Model C o d e of the UK Listing Rules.
This notification relates t oa transaction notified ina c c o r d a n c e with the U K Disclosure and T r a n s p a r e n c y R u l e
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
Sir J o h n Peace
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
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

managerial

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 m a d e inrespect o f holdings ofthe person referred t oin3. above.
6. Description of s h a r e s (including c l a s s ) , debentures or derivatives or financial instruments relating to
shares
O r d i n a r y s h a r e s o f U S S 0 . 5 0 e a c h fully paid
7. Name of registered shareholder(s) and, if more than one, the number of s h a r e s held by e a c h of them
Sir J o h n P e a c e - shares held through B B H I S L N o m i n e e s Limited
8. State the nature of the transaction
Exercise o fRestricted Share Awards

(RSA).

D u r i n g t h e period f r o m 2 0 0 9 until
allocation o f restricted share a w a r d s .

part of Sir J o h n Peace's annual fixed b a s e fee w a s delivered through a n

Sir J o h n h a s exercised part o f his a w a r d s granted i n D e c e m b e r

and
which h a v e just vested. H e has sold
a portion o fthe resulting s h a r e s t ocover tax a n d dealing charges, a n d retained the balance. S e e clause 2 0 below.
9. Number of s h a r e s , debentures or financial instruments relating to s h a r e s acquired
S e e clause 20 below.
Percentage of i s s u e d 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 should not be taken into account when
calculating percentage)
S e e clause 20 below.
Number of s h a r e s , debentures or

instruments relating to s h a r e s d i s p o s e d

S e e clause 20 below.
Percentage of i s s u e d c l a s s d i s p o s e d
when calculating percentage)

s h a r e s of that c l a s s should not be taken into account

S e e clause 20 below.
Price per s h a r e or value of transaction

PLC
See

AVENUE
5DD

20

Standard Chartered

PLC

1 Basinghall Avenue
London EC2V 5DD
Registered Office at 1
Registered England

T e l +44 (0)20 7 8 8 5
Avenue London E C 2 V 5DD

8888

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Standard
Chartered

Date and place of transaction

21 December

- 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)

Name

No. of shares

Sir John Peace

246,681

ISC

0.008%

Date issuer informed of transaction

21 December
If a person
boxes

discharging

managerial

responsibilities

has been granted options by the issuer complete the following

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)
Ordinary shares of USS0.50 each fully paid

Number of
shares under
option exercised

Number of
shares retained

% of issued share
capital

Number of
shares sold

% of issued share
capital

8,290

4,363

0.0001%

3,927

0.0001%

Price per s h a r e
sold
5.60

5,319

0.0002%

4,736

0.0001%

5.59

RSA

Exercise price (if

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

Name

No. of shares

Sir John Peace

17,351

23. Any additional information

NONE
24. Name of contact and telephone number for queries
Lee

Davis, Assistant Group Secretary, 020 7885 7456

Name of authorised official of i s s u e r responsible for making notification

Michelle

Deputy Group Secretary

STANDARD
1 BASING
LONDON

Date of notification
22 December

ARTERED
AVENUE

PLC

Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5DD
www.standardchartered.com
R e g i s t e r e d Office at 1 Basinghall Avenue L o n d o n E C 2 V 5 D D
Registered England 966425

Tel

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

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