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
Steve Bertamini
Jaspal Bindra
Gareth Bullock
Tracy Clarke
David Edwards
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
Awards of shares under the Company's Performance Share Plan
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 per share 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 2009
18. Period during which or date on which exercisable
Under the Company's Performance Share Plan, awards of nil price options to acquire shares are granted to the individual and are exercisable after the third but before the tenth anniversary of the date of grant subject to performance criteria.
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
Steve Bertamini - 159,033
Jaspal Bindra - 127,314
Gareth Bullock - 146,604
Tracy Clarke - 78,086
David Edwards - 92,592
Richard Goulding - 76,395
Richard Meddings - 220,370
Tim Miller - 135,802
Mike Rees - 123,456
Peter Sands - 356,481
Vis Shankar - 43,617
Jan Verplancke - 105,228
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 - 246,807
Jaspal Bindra - 404,124
Gareth Bullock - 456,873
Tracy Clarke - 164,165
David Edwards - 327,638
Richard Goulding - 167,734
Richard Meddings - 669,417
Tim Miller - 651,486
Mike Rees - 1,045,284
Peter Sands - 1,747,399
Vis Shankar - 638,370
Jan Verplancke - 277,215
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
12 March 2009