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Director/PDMR S/hldg-Amend

9th Mar 2007 17:37

Standard Chartered PLC09 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS REPLACEMENT NOTIFICATION - THIS ANNOUNCEMENT REPLACES THE RNS ANNOUNCEMENT 4607SISSUED ON 6 MARCH 2007 AT 18.28. 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 Kai Nargolwala 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 Euroclear Nominees Limited 8 State the nature of the transaction (i) Vesting and retention of shares previously conditionally awarded under theCompany's Deferred Bonus Plan (adjusted in respect of dividends thereon) (ii) Exercise of awards under the Company's Performance Share Plan and retentionof resulting shares 9. Number of shares, debentures or financial instruments relating to sharesacquired (i) 17,594 (ii) 55,032 and 42,757 Total : 115,383 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0083% 11. Number of shares, debentures or financial instruments relating to sharesdisposed Nil 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 Purchase price (i) nil (ii) nil 14. Date and place of transaction 6 March 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 264,723 (0.0191%) 16. Date issuer informed of transaction 6 March 2007 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 Cynthia McGibbon 020 7280 7483 Name and signature of duly authorised officer of issuer responsible for makingnotification Terry Skippen, Assistant Group Secretary Date of notification 6 March 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Standard Chartered
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