Standard Chartered PLC
11 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
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
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
David Edwards
8. State the nature of the transaction
(i) Award of shares under the Company's Performance Share Plan
(ii) Exercise of an award under the Company's Performance Share Plan and sale of
shares
(iii) Exercise of an option over shares under the Company's Restricted Share
Scheme and sale of shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
(ii) 28,321
(iii) 2,369
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
(ii) 0.002%
(iii) 0.0002%
11. Number of shares, debentures or financial instruments relating to shares
disposed
(ii) 28,321
(iii) 2,369
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
(ii) 0.002%
(iii) 0.0002%
13. Price per share or value of transaction
Purchase price: nil
Sale price: £16.02569
14. Date and place of transaction
10 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)
16,308 (0.0012%)
16. Date issuer informed of transaction
11 March 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
11March 2008
18. Period during which or date on which exercisable
Under the Company's Performance Share Plan, awards of nil price options to
acquire shares are granted to the individual and are exercisable after the third
but before the tenth anniversary of the date of grant subject to performance
criteria.
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
(i) 57,763 ordinary shares of USD0.50 each fully paid
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
Nil
22. Total number of shares or debentures over which options held following
notification
177,176
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
Michelle Amey, Assistant Group Secretary
Date of notification
11 March 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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