Director/PDMR Shareholding
Standard Life plc
23 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) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Alexander Maxwell Crombie, Group Chief Executive
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
In respect of holdings 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 £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Alexander Maxwell Crombie
8 State the nature of the transaction
Purchase of Shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
30,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00142%
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
£3.0875
14. Date and place of transaction
22 March 2007, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
295,600
0.01403%
16. Date issuer informed of transaction
22 March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Sandy Crombie, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
23 March 2007
1 of 2
END
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) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Standard Life 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)
(iii)
3. Name of person discharging managerial responsibilities/director
Gerald Edgar Grimstone, Deputy Chairman
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
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 £0.10
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Gerald Edgar Grimstone
8 State the nature of the transaction
Purchase of Shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
37,705
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00179%
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
£3.0875
14. Date and place of transaction
22 March 2007, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
100,000
0.00475%
16. Date issuer informed of transaction
22 March 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
The ordinary shares of Standard Life plc held by Gerald Grimstone, including the
shares subject to this notification, are subject to those lock-up undertakings
described in Standard Life plc's Prospectus dated 15 June 2006, which are
effective up to, and including, 10 July 2007.
24. Name of contact and telephone number for queries
Julie Reith, Group Secretariat 0131 245 6772
Gordon Aitken, Investor Relations 0131 245 6799
Scott White, Press Office 0131 245 5422
Name and signature of duly authorised officer of issuer responsible for making
notification
Julie Reith
Date of notification
23 March 2007
2 of 2
END
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