Director/PDMR Shareholding

Standard Chartered PLC 07 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by 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 DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director Jaspal Bindra, Gareth Bullock, Mike DeNoma, Richard Meddings, Tim Miller, Peter Sands, Tracy Clarke, David Edwards, Richard Goulding and Jan Verplancke 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Technical interest of those named in 3. above 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 This notification is made in respect of a technical interest of the directors and persons discharging managerial responsibilities referred to in 3. above. 6. Description of shares (including class), debentures or derivatives or financial 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 of shares 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 2009 to satisfy awards made under the Standard Chartered 2004 Deferred Bonus Plan which include the following awards to those named in 3. above Jaspal Bindra 12,599 Gareth Bullock 15,599 Mike DeNoma 16,499 Richard Meddings 20,398 Tim Miller 14,799 Peter Sands 29,998 Tracy Clarke 3,002 David Edwards 5,311 Richard Goulding 6,004 Jan Verplancke 4,849 9. Number of shares, debentures or financial instruments relating to shares acquired 129,058 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.009% 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 £16.6675p 14. Date and place of transaction 6 March 2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16. Date issuer informed of transaction 6 March 2008 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which exercisable 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 be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 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 Terry Skippen, Assistant Group Secretary Date of notification 7 March 2008 This information is provided by RNS The company news service from the London Stock Exchange VDLFBVXBBBBE
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