2nd Jun 2006 10:10
Standard Chartered PLC02 June 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 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) This notification relates to a transaction notified in accordance with DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director Mike Rees 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 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 N/A 8 State the nature of the transaction Exercise of options over shares under the Company's Executive Share OptionScheme and Performance Share Plan and the sale of resulting shares. 9. Number of shares, debentures or financial instruments relating to sharesacquired 379,303 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.029% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 379,303 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.029% 13. Price per share or value of transaction Exercise prices: Performance Share Plan - 35,971 shares at nil cost Executive Share Option Scheme - 5,000 shares at 808.5p 43,548 shares at 620p 32,939 shares at 888p 75,773 shares at 871.02p 78,159 shares at 902p 107,913 shares at 722.8p Sale price for all shares: 1308.15p 14. Date and place of transaction 1 June 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 104,390 (0.0078%) 16. Date issuer informed of transaction 1 June 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 Julie Bamford 020 7280 7024 Name and signature of duly authorised officer of issuer responsible for makingnotification Terry Skippen, Assistant Group Secretary Date of notification 2 June 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Standard Chartered