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
Richard Delbridge
Simon Lowth
Paul Skinner
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
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
Richard Delbridge - shares held in own name.
Simon Lowth - Shares held through Morgan Stanley Nominees and TD Waterhouse Nominees (Europe) Limited.
Paul Skinner - shares held in own name and through TD Waterhouse Nominee (Europe) Limited.
8. State the nature of the transaction
Monthly share purchase scheme using agreed proportion of the remuneration paid to participating non-executive directors
9. Number of shares, debentures or financial instruments relating to shares acquired
Richard Delbridge - 234
Simon Lowth - 144
Paul Skinner - 280
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Richard Delbridge - 0.00001%
Simon Lowth - 0.00001%
Paul Skinner - 0.00001%
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 pershare or value of transaction
£18.67
14. Date and place of transaction
24 September 2010 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Richard Delbridge - 3,752 (0.00018%)
Simon Lowth - 2,608 (0.00013%)
Paul Skinner - 11,075 (0.00053%)
16. Date issuer informed of transaction
24 September 2010
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
David Hernandez, CompanySecretarial Assistant, 020 7885 7115
Name of authorised official of issuer responsible for making notification
Terry Skippen, Assistant Group Secretary
Date of notification
24 September 2010