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
Steve Bertamini, Jaspal Bindra, Tracy Clarke, Richard Goulding, Richard Meddings, Tim Miller, Mike Rees, Peter Sands, V Shankar, Jan Verplancke
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 holdings 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
Steve Bertamini - shares in own name and Royal Bank of Canada
Jaspal Bindra - shares held in own name
Tracy Clarke - shares in own name, spouse name, and TD Waterhouse Nominee (Europe) Limited
Richard Goulding - shares held in own name
Richard Meddings - shares held in own name and wife's name through Heartwood Wealth Management Limited
Tim Miller - shares held through Computershare Company Nominees Limited
Mike Rees - shares held through Computershare Company Nominees Limited
Peter Sands - shares held through Heartwood Wealth Management Limited
V Shankar - shares held through UBS Nominees Limited
Jan Verplancke - shares held in own name
8. State the nature of the transaction
(i) Exercise of an award under the Company's Performance Share Plan (PSP)
(ii) Exercise of an option over shares under the Company's Restricted Share Scheme (RSS)
(iii) Exercise of an option over shares under the Company's Supplementary Restricted Share Scheme (SRSS)
9. Number of shares, debentures or financial instruments relating to shares acquired
(i)PSP
Jaspal Bindra - 54,557 (0.002%)
Tracy Clarke - 27,377 (0.001%)
Richard Goulding - 18,184 (0.0008%)
Richard Meddings - 94,435 (0.004%)
Tim Miller - 63,486 (0.003%)
Mike Rees - 41,662 (0.002%)
Peter Sands -138,875 (0.006%)
V Shankar - 13,224 (0.0006%)
Jan Verplancke - 36,900 (0.002%)
(ii)RSS
Steve Bertamini - 14,758 (0.0006%)
Jaspal Bindra - 15,891 (0.0007 %)
Tracy Clarke - 7,379 (0.0003%)
Richard Goulding - 15,080 (0.0006%)
Richard Meddings - 27,773 (0.001%)
Tim Miller - 17,722 (0.0008%)
Mike Rees - 44,850 (0.002%)
Peter Sands - 43,715 (0.002%)
V Shankar - 34,768 (0.001%)
Jan Verplancke - 12,535 (0.0005%)
(iii)SRSS
Tracy Clarke - 7,712 (0.0003%)
Richard Goulding - 11,568 (0.0005%)
Tim Miller - 13,014 (0.0006%)
Mike Rees - 215,713 (0.01%)
V Shankar - 154,997 (0.007%)
Jan Verplancke - 10,604 (0.0005%)
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
Steve Bertamini - 5,179 (0.0002%)
Tracy Clarke - 42,468 (0.002%)
Richard Goulding - 44,832 (0.002%)
Richard Meddings - 122,208(0.005%)
Tim Miller - 94,222 (0.004%)
Mike Rees - 342,225 (including 40,000 shares owned) (0.01%)
Peter Sands - 182,590 (0.008%)
V Shankar - 142,736 (0.006%)
Jan Verplancke - 10,000 (0.0004%)
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
See percentage figures in 11 above.
13. Price pershare or value of transaction
Purchase price: Nil
Sale price: 1593.8625p
14. Date and place of transaction
11 March 2011 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Steve Bertamini - 84,552 (0.004%)
Jaspal Bindra - 153,378 (0.007%)
Tracy Clarke - 43,045 (0.002%)
Richard Goulding - 54,945 (0.002%)
Richard Meddings - 130,159 (0.006%)
Tim Miller - 192,692 (0.008%)
Mike Rees - 137,176 (0.006%)
Peter Sands - 213,391 (0.01%)
V Shankar - 112,818 (0.005%)
Jan Verplancke - 70,716 (0.003%)
16. Date issuer informed of transaction
11 March 2011
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
Steve Bertamini - 411,731
Jaspal Bindra - 303,437
Tracy Clarke - 171,702
Richard Goulding - 222,562
Richard Meddings - 471,816
Tim Miller - 305,022
Mike Rees - 780,461
Peter Sands - 748,151
V Shankar - 419,693
Jan Verplancke - 231,310
23. Any additional information
NONE
24. Name of contact and telephone number for queries
Lee Davis, Assistant Company Secretary, 020 7885 7456
Name of authorised official of issuer responsible for making notification
Michelle Amey, Assistant Group Secretary
Date of notification
11 March 2011