Director/PDMR Shareholding

Standard Chartered PLC 07 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 Tim Miller 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 Tim Miller 8 State the nature of the transaction The vesting of shares previously conditionally awarded under the Company's Deferred Bonus Plan (adjusted in respect of dividends thereon) and part sale of resulting shares. 9. Number of shares, debentures or financial instruments relating to shares acquired 13,471 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00096% 11. Number of shares, debentures or financial instruments relating to shares disposed 5,543 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00039% 13. Price per share or value of transaction Purchase price: Nil Sale price: £16.6675p 14. Date and place of transaction 6 March 2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 108,191 (0.0076%) 16. Date issuer informed of transaction 6 March 2008 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 exercisable 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 Name of authorised official of issuer responsible for making notification Terry Skippen, Assistant Group Secretary Date of notification 7 March 2008 This information is provided by RNS The company news service from the London Stock Exchange
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