8th May 2008 17:20
Standard Chartered PLC08 May 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND/OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DTR 3.1.4R(1). 1. Name of the issuer Standard Chartered PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act(2006). This notification relates to a transaction notified in accordance with DTR3.1.2R 3. Name of person discharging managerial responsibilities/director Mervyn Davies 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest This notification is made in respect of a holding of the person referred to in3. above. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.50 each fully paid 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Mervyn Davies 8 State the nature of the transaction Exercise of an option over shares under the Company's 2000 Executive ShareOption Scheme and sale of shares. 9. Number of shares, debentures or financial instruments relating to sharesacquired 154,479 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.011% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 154,479 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.011% 13. Price per share or value of transaction Purchase price: £9.71 Sale price: £18.4202 14. Date and place of transaction 8 May 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 24,957 (0.0018%) 16. Date issuer informed of transaction 8 May 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. 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 befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information NONE 24. Name of contact and telephone number for queries Terry Skippen Name of authorised official of issuer responsible for making notification Terry Skippen, Assistant Group Secretary Date of notification 8 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Standard Chartered