9th Sep 2005 16:59
Standard Chartered PLC09 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). 1. Name of the issuer Standard Chartered PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director Tim Miller 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 Beneficial Interest 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 Tim Miller 8 State the nature of the transaction Grant of Options over shares under the Standard Chartered 2005 UK SharesaveScheme. 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) N/A 16. Date issuer informed of transaction 8 September 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 8 September 2005 18. Period during which or date on which it can be exercised This Option is exercisable 5 years from the date of grant and must be exercisedwithin 6 months. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of US$0.50 each fully paid 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 2000 Executive Share Option Scheme 385,019 2001 Performance Share plan 116,995 Standard Chartered 2005 UK Sharesave Scheme 4,008 23. Any additional information NONE 24. Name of contact and telephone number for queries Sarah Williams 020 7280 6123 Name and signature of duly authorised officer of issuer responsible for makingnotification Cynthia McGibbon, Assistant Secretary Date of notification 9 September 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Standard Chartered