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
Stefano Bertamini
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
Stefano Bertamini
8 State the nature of the transaction
An award of shares under the Company's Performance Share Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
2,000 (0.00014%)
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
16 September 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)
51,939 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
51,939
23. Any additional information
None
24. Name of contact and telephone number for queries
Lee Davis
Name of authorised official of issuer responsible for making notification
Julie Bamford, Deputy Group Secretary
Date of notification
16 September 2008