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
E Mervyn Davies, John Peace, Peter Sands, Richard Meddings, Steve Bertamini, Gareth Bullock, Jamie Dundas, Val Gooding, Rudy Markham, Ruth Markland, John Paynter, Paul Skinner, Oliver Stocken, Jaspal Bindra, Tracy Clarke, David Edwards, Richard Goulding, Tim Miller, Mike Rees, Vis Shankar, Jan Verplanke
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 persons referred to in 3. above.
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Nil Paid Rights
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
E Mervyn Davies - shares held through Heartwood Wealth Management Limited
John Peace - shares held through BBHISL Nominees Limited
Peter Sands - shares held in own name
Richard Meddings - shares held in own name
Steve Bertamini - shares held in own name
Gareth Bullock - shares held through Heartwood Wealth Management Limited
Jamie Dundas - shares held through Strand Nominees Limited
Val Gooding - shares held through Barclays Stockbrokers
Rudy Markham - shares held in own name
Ruth Markland - shares held in own name
John Paynter - shares held through Cazenove Capital Management
Paul Skinner - shares held in own name and through Natwest Nominees
Oliver Stocken - shares held through Chase Nominees / Natwest Nominees
Jaspal Bindra - shares held in own name
Tracy Clarke - shares held in own name and through Natwest Nominees
David Edwards - shares held in own and spouse name
Richard Goulding - shares held in own name
Tim Miller - shares held through Computershare Company Nominees Limited
Mike Rees - shares held through Rene Nominees (I.O.M) Ltd / Computershare Company Nominees Ltd
Vis Shankar - shares held through UBS Nominees Limited
Jan Verplanke - shares held through TD Waterhouse Nominees (Europe) Ltd
8. State the nature of the transaction
Nil Paid Rights to acquire ordinary shares of US$0.50 in Standard Chartered PLC
9. Number of shares, debentures or financial instruments relating to shares acquired
E Mervyn Davies - Nil Paid Rights to acquire 8,227 ordinary shares (0.00058%)
John Peace - Nil Paid Rights to acquire 1,648 ordinary shares (0.00012%)
Peter Sands - Nil Paid Rights to acquire 26,835 ordinary shares (0.0019%)
Richard Meddings - Nil Paid Rights to acquire 51,577 ordinary shares (0.0036%)
Steve Bertamini - Nil Paid Rights to acquire 659 ordinary shares (0.00005%)
Gareth Bullock - Nil Paid Rights to acquire 44,044 ordinary shares (0.0031%)
Jamie Dundas - Nil Paid Rights to acquire 692 ordinary shares (0.00005%)
Val Gooding - Nil Paid Rights to acquire 682 ordinary shares (0.00005%)
Rudy Markham - Nil Paid Rights to acquire 821 ordinary shares (0.00006%)
Ruth Markland - Nil Paid Rights to acquire 743 ordinary shares (0.00005%)
John Paynter - Nil Paid Rights to acquire 659 ordinary shares (0.00005%)
Paul Skinner - Nil Paid Rights to acquire 1,250 ordinary shares (0.00009%)
Oliver Stocken - Nil Paid Rights to acquire 3,444 ordinary shares (0.00024%)
Jaspal Bindra - Nil Paid Rights to acquire 40,204 ordinary shares (0.0028%)
Tracy Clarke - Nil Paid Rights to acquire 8,206 ordinary shares (0.00058%)
David Edwards - Nil Paid Rights to acquire 5,375 ordinary shares (0.00038%)
Richard Goulding - Nil Paid Rights to acquire 39,544 ordinary shares (0.0028%)
Tim Miller - Nil Paid Rights to acquire 36,591 ordinary shares (0.0026%)
Mike Rees - Nil Paid Rights to acquire 73,781 ordinary shares (0.0052%)
Vis Shankar - Nil Paid Rights to acquire 28,299 ordinary shares (0.002%)
Jan Verplanke - Nil Paid Rights to acquire 2,938 ordinary shares (0.00021%)
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
See percentage figures in 9 above.
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
26 November 2008 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
16. Date issuer informed of transaction
26 November 2008 - London
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
Lee Davis, Assistant Secretary, 020 7885 7456
Name of authorised official of issuer responsible for making notification
Julie Bamford, Deputy Group Secretary
Date of notification
26 November 2008 - London