Director/PDMR Shareholding

Standard Chartered PLC 14 October 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS REPLACEMENT NOTIFICATION FOR THE ONE ISSUED ON 9 SEPTEMBER 2005. This form is intended for use by an issuer to make a RIS notification required by 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 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director Gareth Bullock 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 Beneficial Interest 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 Gareth Bullock 8 State the nature of the transaction Exercise of Options over shares under the 2000 Executive Share Option Scheme and the sale of the resulting shares 9. Number of shares, debentures or financial instruments relating to shares acquired 176,751 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.013% 11. Number of shares, debentures or financial instruments relating to shares disposed 176,751 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.013% 13. Price per share or value of transaction Acquisition price: 20,000 shares at £8.085, 65,440 shares at £8.710 and 91,311 shares at £7.228 Disposal price: 1232.5p 14. Date and place of transaction 7 September 2005 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 35,743 (0.0027% of issued share capital) Due to an administrative error, the figure of 35,743 was incorrect. The correct figure was 75,491. 16. Date issuer informed of transaction 7 September 2005 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 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 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 020 7280 6123 Name and signature of duly authorised officer of issuer responsible for making notification Cynthia McGibbon, Assistant Secretary Date of notification 9 September 2005 .................................... END This information is provided by RNS The company news service from the London Stock Exchange
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