updates [company update]

N o v e m b e r 2 6 , 2 0 1 5

T o ,

T h e G e n e r a l M a n a g e r ,

D e p a r t m e n t o f C o r p o r a t e S e r v i c e s ,

B o m b a y S t o c k E x c h a n g e L t d . ,

P . J . T o w e r s , D a l a i S t r e e t ,

- 4 0 0 0 0 1 .

SUB: STANDARD CHARTERED P L C (THE "COMPANY") STOCK EXCHANGE

ANNOUNCEMENT

I n r e f e r e n c e t o t h e p r o c e d u r e s t h a t h a v e b e e n a g r e e d o n t h e r e l e a s e o f s t o c k e x c h a n g e

a n n o u n c e m e n t s i n t h e U K , p l e a s e f i n d a t t a c h e d a c o p y o f t h e a n n o u n c e m e n t w h i c h h a s

b e e n s u b m i t t e d t o t h e L o n d o n S t o c k E x c h a n g e f o r u p l o a d i n g o n t o y o u r w e b s i t e .

Y o u r s s i n c e r e l y ,

F o r Standard Chartered PLC

D e a r

L e e D a v i s

A u t h o r i s e d S i g n a t o r y

S t a n d a r d C h a r t e r e d P L C

1 B a s i n g h a l l A v e n u e

L o n d o n E C 2 V 5 D D

w w w . s t a n d a r d c h a r t e r e d . c o m

T e l + 4 4 ( 0 ) 2 0 7 8 8 5 8 8 8 8

R e g i s t e r e d O f f i c e a t 1 B a s i n g h a l l A v e n u e L o n d o n E C 2 V 5 D D

R e g i s t e r e d E n g l a n d 9 6 6 4 2 5 H e r e f o r g o o d

S t a n d a r dNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSO

DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CON

PERSONS

This form is intended for use by an i s s u e r to make a R e g u l a t o r y I n f o r m a t i o n S e r v i c e

notification required by the UK Financial Conduct Authority's D i s c l o s u r e a n d

T r a n s p a r e n c y R u l e

Name of the i s s u e r


2. State whether the notification relates to:

(i) a transaction notified in accordance with the UK Disclosure and Transparency Rule

3.1.2R;

(ii) a disclosure made in accordance with section 793 of the UK Companies Act (2006);

or

(iii) in accordance with paragraph 26 of the Model Code of the UK Listing Rules.

T h i s n o t i f i c a t i o n r e l a t e s t o a t r a n s a c t i o n n o t i f i e d i n a c c o r d a n c e w i t h t h e U K D i s c l o s u r e a n d

T r a n s p a r e n c y R u l e

3. Name of p e r s o n d i s c h a r g i n g m a n a g e r i a l r e s p o n s i b i l i t i e s / d i r e c t o r

S i m o n L o w t h

4. State whether notification relates to a p e r s o n connected with a p e r s o n d i s c h a r g i n g

m a n a g e r i a l r e s p o n s i b i l i t i e s / d i r e c t o r named in 3 and identify the c o n n e c t e d p e r s o n

N / A

5. Indicate whether the notification is in respect of a holding of the p e r s o n referred to in

3 or 4 above or in respect of a interest

T h i s n o t i f i c a t i o n i s m a d e i n r e s p e c t o f a h o l d i n g o f p e r s o n s r e f e r r e d t o i n 3 . a b o v e .

6. Description of s h a r e s (including c l a s s ) , debentures or derivatives or financial

instruments relating to s h a r e s

O r d i n a r y s h a r e s o f U S $ 0 . 5 0 e a c h f u l l y p a i d

7. Name of registered shareholders(s) and, if more than one, the number of s h a r e s held

by each of them

S h a r e s h e l d t h r o u g h W e a l t h N o m i n e e s L i m i t e d

State the nature of the transaction

M o n t h l y s h a r e p u r c h a s e s c h e m e u s i n g a g r e e d p r o p o r t i o n o f t h e r e m u n e r a t i o n p a i d t o

p a r t i c i p a t i n g n o n - e x e c u t i v e d i r e c t o r s

9. Number of s h a r e s , debentures or financial instruments relating to s h a r e s acquired

9 3

Percentage of issued c l a s s acquired ( t r e a s u r y s h a r e s of that c l a s s be

taken into account when calculating percentage)

0 . 0 0 0 0 0 3 %



L o n d o n E C 2 V 5 D D T e l + 4 4 ( 0 ) 2 0 7 8 8 5 8 8 8 8




S t a n d a r d11. Number of s h a r e s , debentures or financial instruments relating to

N / A

Percentage of issued c l a s s disposed ( t r e a s u r y s h a r e s of that c l a s s should not be

taken into account when calculating percentage)

N / A

Price per s h a r e or value of transaction

£5.674

Date and place of transaction

2 6 N o v e m b e r - L o n d o n

Total holding following notification and total percentage holding following

notification (any t r e a s u r y s h a r e s should not be taken into account when calculating

percentage)

( 0 . 0 0 0 4 % )

Date issuer informed of transaction

2 6 N o v e m b e r

If a person discharging managerial responsibilities h a s b e e n g r a n t e d o p t i o n s b y t h e issuer

c o m p l e t e t h e f o l l o w i n g b o x e s

Date of grant

N / A

Period during which or date on which exercisable

N / A

Total amount paid (if any) for grant of the option

N / A

20. Description of s h a r e s or debentures involved ( c l a s s 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 s h a r e s or debentures over which options held following

notification

S T A N D A R D P L C.... . 1

23. Any additional information L O N D O N fcG^v 5 D D

N O N E



L o n d o n E C 2 V 5 D D T e l + 4 4 ( 0 ) 2 0 7 8 8 5 8 8 8 8




S t a n d a r d24. Name of contact and telephone number for queries

A l e x R a i s t r i c k , C o m p a n y S e c r e t a r i a l A s s i s t a n t , 0 2 0 7 8 8 5

Name of authorised of i s s u e r responsible for making notification

L e e D a v i s , A s s i s t a n t G r o u p S e c r e t a r y , 0 2 0 7 8 8 5 7 4 5 6

Date of notification

2 6 N o v e m b e r

S T A N D A R D P L C1

L O N D < 5 D D



L o n d o n E C 2 V 5 D D T e l + 4 4 ( 0 ) 2 0 7 8 8 5 8 8 8 8


R e g i s t e r e d O f f i c e a t 1 A v e n u e L o n d o n E C 2 V 5 D D


updates [company update]

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