11th Mar 2008 18:35
Standard Chartered PLC11 March 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 David Edwards 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 David Edwards 8. State the nature of the transaction (i) Award of shares under the Company's Performance Share Plan (ii) Exercise of an award under the Company's Performance Share Plan and sale ofshares (iii) Exercise of an option over shares under the Company's Restricted ShareScheme and sale of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired (ii) 28,321 (iii) 2,369 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) (ii) 0.002% (iii) 0.0002% 11. Number of shares, debentures or financial instruments relating to sharesdisposed (ii) 28,321 (iii) 2,369 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) (ii) 0.002% (iii) 0.0002% 13. Price per share or value of transaction Purchase price: nil Sale price: £16.02569 14. Date and place of transaction 10 March 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 16,308 (0.0012%) 16. Date issuer informed of transaction 11 March 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 11March 2008 18. Period during which or date on which exercisable Under the Company's Performance Share Plan, awards of nil price options toacquire shares are granted to the individual and are exercisable after the thirdbut before the tenth anniversary of the date of grant subject to performancecriteria. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) (i) 57,763 ordinary shares of USD0.50 each fully paid 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Nil 22. Total number of shares or debentures over which options held followingnotification 177,176 23. Any additional information NONE 24. Name of contact and telephone number for queries Sarah Williams Name of authorised official of issuer responsible for making notification Michelle Amey, Assistant Group Secretary Date of notification 11 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Standard Chartered