Director/PDMR Shareholding

Standard Chartered PLC 08 December 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) This notification relates to a transaction notified in accordance with both DR 3.1.4R(1)(a) and DR 3.1.4.(R)(1)(b) 3. Name of person discharging managerial responsibilities/director Richard Meddings 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 Richard Meddings 8. State the nature of the transaction Exercise of options over shares granted under the Standard Chartered 2000 Executive Share Option Scheme and the Standard Chartered 1997 Restricted Share Scheme and part sale of shares 9. Number of shares, debentures or financial instruments relating to shares acquired 181,276 (135,957 Executive Share Option Scheme and 45,319 Restricted Share Scheme) 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.014% 11. Number of shares, debentures or financial instruments relating to shares disposed 139,740 (121,093 Executive Share Option Scheme and 18,647 Restricted Share Scheme) 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.011% 13. Price per share or value of transaction Option prices: Executive Share Option Scheme 772.3p, Restricted Share Scheme Nil Sale Price: Executive Share Option Scheme 1225p, Restricted Share Scheme 1225p 14. Date and place of transaction 7 December 2005 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 77,389 (0.0059%) 16. Date issuer informed of transaction 7 December 2005 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 it can be exercised 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 Terry Skippen 020 7280 7109 Name and signature of duly authorised officer of issuer responsible for making notification Terry Skippen, Assistant Group Secretary Date of notification 8 December 2005 This information is provided by RNS The company news service from the London Stock Exchange VLBBELBEFBZ
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