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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

Bill Winters

2

Reason for the notification

a)

Position/status

Group Chief Executive 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

ISIN: GB0004082847

Identification code

b)

Nature of the transaction

i) Application of notional dividend shares to Long Term

Incentive Plan ("LTIP") award granted in May 2016

under the 2011 Standard Chartered Share Plan

1

ii) Exercise of LTIP award granted in May 2016 under the

2011 Standard Chartered Share Plan, including notional

dividends under the transaction described above

iii) Sale of shares to cover tax withholding in relation to

the transaction described in ii) above

c)

Price(s) and volume(s)

Price £

Volume

i)

N/A

1,915

ii)

5.13

35,421

iii)

5.13

16,682

d)

Aggregated information

Price £

Volume

- Aggregated volume

i)

N/A

1,915

ii)

5.13

35,421

- Price

iii)

5.13

16,682

e)

Date of the transaction

4 May 2021

f)

Place of the transaction

XLON London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Halford

2

Reason for the notification

a)

Position/status

Group Chief Financial 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

2

a)

Description of the financial

Ordinary Shares of US$0.50 each

instrument, type of instrument

ISIN: GB0004082847

Identification code

b)

Nature of the transaction

i) Application of notional dividend shares to Long Term

Incentive Plan ("LTIP") award granted in May 2016

under the 2011 Standard Chartered Share Plan

ii) Exercise of LTIP award granted in May 2016 under the

2011 Standard Chartered Share Plan, including notional

dividends under the transaction described above

iii) Sale of shares to cover tax withholding in relation to

the transaction described in ii) above

c)

Price(s) and volume(s)

Price £

Volume

i)

N/A

1,142

ii)

5.13

21,150

iii)

5.13

9,961

d)

Aggregated information

Price £

Volume

- Aggregated volume

i)

N/A

1,142

ii)

5.13

21,150

- Price

iii)

5.13

9,961

e)

Date of the transaction

4 May 2021

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); Maria da Conceicao das Neves Calha Ramos; Philip George Rivett; David Tang; Carlson Tong and Jasmine Mary Whitbread

3

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Standard Chartered plc published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 09:12:19 UTC.