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
Paul Skinner
Oliver Stocken
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
Paul Skinner - shares held through Natwest Stockbrokers
Oliver Stocken - shares held through Natwest Stockbrokers
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
Paul Skinner - 279
Oliver Stocken - 306
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Paul Skinner - 0.00002%
Oliver Stocken - 0.00002%
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
£8.28
14. Date and place of transaction
2 February 2009 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Paul Skinner - 5,910 (0.0003%)
Oliver Stocken - 14,860 (0.00078%)
16. Date issuer informed of transaction
2 February 2009
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, Tel: 020 7885 7115
Name of authorised official of issuer responsible for making notification
Annemarie Durbin, Group Company Secretary
Date of notification
2 February 2009