Director/PDMR Shareholding

Standard Chartered PLC 11 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 Richard Meddings 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 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 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 Richard Meddings 8. State the nature of the transaction An award of shares under the Company's Performance Share Plan 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 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 N/A 14. Date and place of transaction N/A 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 N/A If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 11 March 2008 18. Period during which or date on which exercisable Under the Company's Performance Share Plan, awards of nil price options to acquire shares are granted to the individual and are exercisable after the third but before the tenth anniversary of the date of grant subject to performance criteria. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) 109,981 ordinary shares of USD0.50 each fully paid 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Nil 22. Total number of shares or debentures over which options held following notification 495,809 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 Exchange
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