21st Apr 2008 17:03
Standard Life plc21 April 2008 Standard Life plc ("the Company") Notification of Interests of Executive Directors and Other Persons Discharging Managerial Responsibilities ("PDMRs") 1. Long Term Incentive Plan On 21 April 2008 the Company granted the following awards in the form ofnil-cost options ("Awards") under the Standard Life Long Term Incentive Plan ("LTIP") Name Number of Shares under Total number of Shares 2008 LTIP Award under LTIP AwardsExecutive DirectorsAlexander Maxwell Crombie 615,011 1,506,306Norman Keith Skeoch 141,614 309,345David Thomas Nish 255,411 524,971 Other PDMRsMarcia Dominic Campbell 126,239 290,402Joseph Iannicelli 120,253 240,890Nathan Richard Parnaby 153,752 283,894 The LTIP The Awards will vest on 21 April 2011, but only to the extent that certainperformance criteria based on return on capital are satisfied by the Companyover a three-year performance period which commenced on 1 January 2008. Furtherinformation is available in the Company's remuneration report for the year ended31 December 2007. Once vested, an Award may be exercised in the 6 monthsthereafter. No consideration is payable on the grant or vesting of the Awards. 2. The Standard Life Share Plan As eligible employees, all of the above also received 110 free shares on 21April 2008 on the basis of the performance of the Company to 31 December 2007. This notice is given in fulfilment of obligations under DTR 3.1.4 (R). 21 April 2008 Enquiries: Kenneth Gilmour, Group Secretariat, 0131 245 0751Barry Cameron, Press Office, 0131 245 6165Gordon Aitken, Investor Relations, 0131 245 6799 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SLA.L