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STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with limited liability)

(Registered Number: 966425)

(Stock Code: 02888)

Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Simon Cooper

2

Reason for the notification

a)

Position/status

CEO, Corporate and Institutional Banking

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

Standard Chartered PLC

b)

LEI

U4LOSYZ7YG4W3S5F2G91

4

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the financial

Ordinary Shares of US$0.50 each

instrument, type of instrument

Identification code

ISIN: GB0004082847

1

b)

Nature of the transaction

i) Application of notional dividend shares to Long Term

Incentive Plan ("LTIP") award granted in March 2017

under the 2011 Standard Chartered Share Plan

ii) Exercise of LTIP award granted in March 2017 under

the 2011 Standard Chartered Share Plan, including

notional dividends under the transaction described

above

c)

Price(s) and volume(s)

Price

Volume

£

N/A

181

3.80

10,812

d)

Aggregated information

- Aggregated volume

Price

Volume

£

- Price

N/A

181

3.80

10,812

e)

Date of the transaction

14 September 2020

f)

Place of the transaction

XLON London Stock Exchange

Standard Chartered PLC - Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Judy Hsu

2

Reason for the notification

a)

Position/status

Regional CEO, ASEAN & South Asia

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

Standard Chartered PLC

b)

LEI

U4LOSYZ7YG4W3S5F2G91

4

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the financial

Ordinary Shares of US$0.50 each

instrument, type of instrument

Identification code

ISIN: GB0004082847

2

b)

Nature of the transaction

i) Application of notional dividend shares to deferred

shares granted in March 2017 under the 2011 Standard

Chartered Share Plan

ii) Exercise of deferred shares granted in March 2017

under the 2011 Standard Chartered Share Plan,

including notional dividends under the transaction

described above

c)

Price(s) and volume(s)

Price £

Volume

i)

N/A

273

ii)

3.80

6,523

d)

Aggregated information

- Aggregated volume

Price £

Volume

i)

N/A

273

- Price

ii)

3.80

6,523

e)

Date of the transaction

14 September 2020

f)

Place of the transaction

XLON London Stock Exchange

Standard Chartered PLC - Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely

associated

a)

Name

Michael Gorriz

2

Reason for the notification

a)

Position/status

Group Chief Information Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

Standard Chartered PLC

b)

LEI

U4LOSYZ7YG4W3S5F2G91

4

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the financial

Ordinary Shares of US$0.50 each

instrument, type of instrument

Identification code

ISIN: GB0004082847

3

b)

Nature of the transaction

i) Application of notional dividend shares to Long Term

Incentive Plan ("LTIP") award granted in March 2017

under the 2011 Standard Chartered Share Plan

ii) Exercise of LTIP award granted in March 2017 under

the 2011 Standard Chartered Share Plan, including

notional dividends under the transaction described

above

c)

Price(s) and volume(s)

Price £

Volume

i)

N/A

60

ii)

3.80

3,646

d)

Aggregated information

- Aggregated volume

Price £

Volume

i)

N/A

60

- Price

ii)

3.80

3,646

e)

Date of the transaction

14 September 2020

f)

Place of the transaction

XLON London Stock Exchange

As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:

Chairman:

José María Viñals Iñiguez

Executive Directors:

William Thomas Winters, CBE and Andrew Nigel Halford

Independent Non-Executive Directors:

David Philbrick Conner; Byron Elmer Grote; Christine Mary Hodgson, CBE (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Ngozi Okonjo-Iweala; Philip George Rivett; David Tang; Carlson Tong and Jasmine Mary Whitbread

4

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Standard Chartered plc published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 03:49:08 UTC