7th Mar 2006 17:26
Standard Chartered PLC07 March 2006 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 in accordance 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) This notification relates to a transaction notified in accordance with both DR3.1.4R(1)(a) and DR 3.1.4(R)(1)(b) 3. Name of person discharging managerial responsibilities/director Mervyn Davies, Mike DeNoma, Richard Meddings, Kai Nargolwala, Peter Sands,Gareth Bullock, Tim Miller, Jaspal Bindra and David Edwards 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Technical interest of those named in 3. above 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 technical interest of the directorsand persons discharging managerial responsibilities referred to in 3. 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 Bedell Cristin Trustees Limited 8 State the nature of the transaction Purchase of shares for the Standard Chartered 2004 Employee Benefit Trust (the "Trust") to be used in 2007 to satisfy awards made under the Standard Chartered2004 Deferred Bonus Plan which include the following awards to those named in 3.above Mervyn Davies 34,884Mike DeNoma 17,442Richard Meddings 16,897Kai Nargolwala 17,442Peter Sands 22,893Gareth Bullock 13,627Tim Miller 12,537Jaspal Bindra 4,625David Edwards 4,369 9. Number of shares, debentures or financial instruments relating to sharesacquired 301,952 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 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 1513.58p 14. Date and place of transaction 6 March 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 311,575 (0.024%) 16. Date issuer informed of transaction 7 March 2006 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 it can be exercised 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 Sarah Williams 020 7280 6123 Name and signature of duly authorised officer of issuer responsible for makingnotification Terry Skippen, Assistant Group Secretary Date of notification 7 March 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Standard Chartered