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
Tracy Clarke, Richard Meddings, Peter Sands
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
Tracy Clarke - shares in own name, spouse name, and TD Waterhouse Nominee (Europe) Limited
Richard Meddings - shares held in own and wife's name through Heartwood Nominees
Peter Sands - Heartwood Nominees
8. State the nature of the transaction
Tracy Clarke - sale of shares
Richard Meddings - sale of shares
Peter Sands - sale of shares to a charitable trust
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
Tracy Clarke - 4,354 (0.0002%)
Richard Meddings - 15,128 (0.0006%)
Peter Sands - 24,999 (0.001%) (sale of shares to a charitable trust)
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
Tracy Clarke - £17.655
Richard Meddings - £17.655
Peter Sands - £12.70 (sale of shares to a charitable trust)
14. Date and place of transaction
10 December 2010 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Tracy Clarke - 39,268 (0.0016%)
Richard Meddings - 121,030 (0.005%)
Peter Sands - 200,000 (0.0085%)
16. Date issuer informed of transaction
10 December 2010
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
Lee Davis, Assistant Secretary, 020 7885 7456
Name of authorised official of issuer responsible for making notification
Terry Skippen, Assistant Group Secretary
Date of notification
10 December 2010