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
Gareth Bullock
Tracy Clarke
Richard Goulding
Richard Meddings
Tim Miller
Mike Rees
Peter Sands
Vis 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
This notification is made in respect of share awards to persons referred to in 3. above.
8. State the nature of the transaction
(i) Award of shares under the Company's Performance Share Plan
(ii) Award of shares under the Company's Restricted Share Scheme
(iii) Award of shares under the Company's Supplementary Restricted Share Scheme
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 pershare 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)
N/A
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
11 March 2010
18. Period during which or date on which exercisable
Under the Company's Restricted Share Scheme and Supplementary Restricted Share Scheme 50% of an award vests two years after the date of grant and the balance vests after three years. Award must be exercised by 7th anniversary of the grant date.
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
Ordinary shares of US$0.50 each fully paid
(i)
Steve Bertamini - 100,574
Jaspal Bindra - 86,206
Tracy Clarke - 43,103
Richard Goulding - 71,839
Richard Meddings - 114,942
Tim Miller -86,206
Mike Rees -137,931
Peter Sands - 186,781
Vis Shankar - 57,471
Jan Verplancke - 57,471
(ii)
Steve Bertamini -26,006
Jaspal Bindra - 26,006
Gareth Bullock - 26,006
Tracy Clarke - 14,860
Richard Goulding - 22,291
Richard Meddings - 40,867
Tim Miller - 25,077
Mike Rees - 68,965
Peter Sands - 59,443
Vis Shankar - 36,114
Jan Verplancke - 20,433
(iii)
Tracy Clarke - 7,430
Richard Goulding - 11,145
Tim Miller - 12,538
Vis Shankar - 138,033
Jan Verplancke -10,216
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
Steve Bertamini - 374,743
Jaspal Bindra - 399,205
Gareth Bullock - 406,612
Tracy Clarke - 211,837
Richard Goulding - 251,403
Richard Meddings - 655,724
Tim Miller - 458,884
Mike Rees - 970,513
Peter Sands - 1,035,642
Vis Shankar - 561,758
Jan Verplancke - 311652
23. Any additional information
NONE
24. Name of contact and telephone number for queries
Philippa Wickham, Company Secretarial Assistant, 020 7885 7030
Name of authorised official of issuer responsible for making notification
Terry Skippen, Assistant Group Secretary
Date of notification
12 March 2010