Director/PDMR Shareholding

Standard Chartered PLC 06 March 2007 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. 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) This notification relates to a transaction notified in accordance with both DR 3.1.4R(1)(a) and DR 3.1.4(R)(1)(b) 3. Name of person discharging managerial responsibilities/director Mervyn Davies, Mike DeNoma, Richard Meddings, Kai Nargolwala, Peter Sands, Mike Rees, Gareth Bullock, Tim Miller, Jaspal Bindra and David Edwards 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 2008 to satisfy awards made under the Standard Chartered 2004 Deferred Bonus Plan which include the following awards to those named in 3. above Mervyn Davies 37,859 Mike DeNoma 17,746 Richard Meddings 18,693 Kai Nargolwala 19,360 Peter Sands 24,845 Gareth Bullock 14,789 Tim Miller 13,369 Jaspal Bindra 4,840 David Edwards 4,141 Mike Rees 17,926 9. Number of shares, debentures or financial instruments relating to shares acquired 173,568 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 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 1394.66p 14. Date and place of transaction 6 March 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 377,270 (0.027%) 16. Date issuer informed of transaction 6 March 2007 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 Cynthia McGibbon 020 7280 7483 Name and signature of duly authorised officer of issuer responsible for making notification 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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