Director/PDMR Shareholding
Standard Life plc
17 July 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Sir Brian Stewart, Chairman
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Brian John Stewart
8 State the nature of the transaction
Entitlement on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Demutualisation Entitlement 301
Purchase 16,292
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00082%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
As per 9 and 10 above
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Sir Brian Stewart, including
the shares subject to this notification, are subject to those lock-up
undertakings described in Standard Life plc's Prospectus dated 15 June 2006,
which are effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
1 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Alexander Maxwell Crombie, Group Chief Executive
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Connected Person: Margaret Crombie
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holdings of the persons referred to in 3 and 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Alexander Maxwell Crombie 23914
Margaret Crombie 16292
8 State the nature of the transaction
Entitlements on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Alexander Maxwell Crombie Margaret Crombie
Demutualisation Entitlement 1031 0
Purchase 22883 16292
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00199%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
265,600
0.01314%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Sandy Crombie, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
2 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Alison Clare Reed, Group Finance Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Alison Clare Reed
8 State the nature of the transaction
Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
22, 883
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00113%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
85,124
0.00421%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Alison Reed, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
3 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Trevor John Matthews, Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Connected Person: Michelle Matthews
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holdings of the persons referred to in 3 and 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Trevor John Matthews 22883
Michelle Matthews 16292
8 State the nature of the transaction
Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Trevor John Matthews Michelle Matthews
Purchase 22883 16292
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00194%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
389,241
0.01925%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Trevor Matthews, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
4 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Norman Keith Skeoch, Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Norman Keith Skeoch
8 State the nature of the transaction
Entitlement on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Demutualisation Entitlement 3,293
Purchase 22,883
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00129%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
254,391
0.01258%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Keith Skeoch, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
5 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
John Francis Hylands, Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Connected Person: Jane Hylands
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the persons referred to in 3 and 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
John Francis Hylands 16,869
Jane Hylands 9,547
8 State the nature of the transaction
Entitlements on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
John Francis Hylands Jane Hylands
Demutualisation Entitlement 577 1,264
Purchase 16,292 8,283
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00131%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
51,312
0.00254%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by John Hylands, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
5 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Gerald Edgar Grimstone, Deputy Chairman
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Gerald Edgar Grimstone
8 State the nature of the transaction
Entitlement on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Demutualisation Entitlement 253
Purchase 16,292
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00082%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
62,295
0.00308%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Gerald Grimstone, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
7 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Hugh Alexander Stevenson, Non-Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Hugh Alexander Stevenson
8 State the nature of the transaction
Entitlement on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Demutualisation Entitlement 267
Purchase 16,292
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00082%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
22,783
0.00113%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Hugh Stevenson, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
8 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Alison Mitchell, Non-Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Connected Person: Clive Boden
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holding of the persons referred to in 3 and 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Alison Mitchell 10,086
Clive Boden 13,558
8 State the nature of the transaction
Entitlements on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Alison Mitchell Clive Boden
Demutualisation Entitlement 201 3,673
Purchase 9,885 9,885
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00117%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
As per 9 and 10 above
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Alison Mitchell, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
9 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Lord Blackwell, Non-Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Norman Roy Blackwell
8 State the nature of the transaction
Entitlement on Demutualisation and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Demutualisation Entitlement 323
Purchase 5,080
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00027%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
As per 9 and 10 above
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
.................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
.................................
23. Any additional information
The ordinary shares of Standard Life plc held by Lord Blackwell, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
10 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Michael Kent Atkinson, Non-Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Michael Kent Atkinson
8 State the nature of the transaction
Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
3,478
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00017%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
As per 9 and 10 above
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Kent Atkinson, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
11 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Jocelyn Proteau, Non-Executive Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of a holding of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Jocelyn Proteau
8 State the nature of the transaction
Entitlement on Demutualisation
9. Number of shares, debentures or financial instruments relating to shares
acquired
188
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.000009%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Free Share Allocation to Certain Eligible With Profits Policyholders
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
1,848
0.00009%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Jocelyn Proteau, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
12 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(i) only
3. Name of person discharging managerial responsibilities/director
Marcia Dominic Campbell, PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Connected Persons: Raymond Campbell
Max Campbell
Francesca Campbell
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holdings of the persons referred to in 3 and 4 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Marcia Dominic Campbell 17,086
Raymond Campbell 2,203
Max Campbell 6,681
Francesca Campbell 6,681
8 State the nature of the transaction
Entitlements on Demutualisation, Employee Shares and Purchase of Shares under
Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Marcia Dominic Raymond Campbell Max Campbell Francesca Campbell
Campbell
Demutualisation Entitlement 609 2,203 0 0
Employee Shares 185 0 0 0
Purchase under Preferential Offer 16,292 0 6,681 6,681
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00162%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Demutualisation Entitlement Free Share Allocation to Certain Eligible With Profits
Policyholders
Employee Shares Free Share Allocation to Certain Eligible Employees
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
As per 9 and 10 above
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
.................................
23. Any additional information
The Employee Shares awarded to Marcia Campbell are held on trust in the Standard
Life Share Plan for a three year period.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
13 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(i) only
3. Name of person discharging managerial responsibilities/director
Anne Margaret Gunther, PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holdings of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Anne Margaret Gunther
8 State the nature of the transaction
Employees Shares and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Employee Shares 185
Purchase 22,883
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00114%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Employee Shares Free Share Allocation to Certain Eligible Employees
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
52,114
0.00258%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The Employee Shares awarded to Anne Gunther are held on trust in the Standard
Life Share Plan for a three year period.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
14 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(i) only
3. Name of person discharging managerial responsibilities/director
Joseph Iannicelli, PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holdings of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Joseph Iannicelli
8 State the nature of the transaction
Employee Shares and Purchase of Shares under Preferential Offer
9. Number of shares, debentures or financial instruments relating to shares
acquired
Employee Shares 185
Purchase 13,089
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00066%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Employee Shares Free Share Allocation to Certain Eligible Employees
Purchase £2.185
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
As per 9 and 10 above
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The Employee Shares awarded to Joseph Iannicelli are held on trust in the
Standard Life Share Plan for a three year period.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
15 of 16
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(i) only
3. Name of person discharging managerial responsibilities/director
Michael Andrew Hall, PDMR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holdings of the person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Michael Andrew Hall
8 State the nature of the transaction
Employee Shares on Demutualisation
9. Number of shares, debentures or financial instruments relating to shares
acquired
185
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.000009%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Free Share Allocation to Certain Eligible Employees
14. Date and place of transaction
10 July 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
8,484
0.00042%
16. Date issuer informed of transaction
14 July 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The Employee Shares awarded to Michael Hall are held on trust in the Standard
Life Share Plan for a three year period.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gillian Bailey, Investor Relations 0131 245 1110
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
17 July 2006
16 of 16
END
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