STANDARD CHARTERED PLC 渣打集團有限公司

Transcription

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. STANDARD CHARTERED PLC 渣打集團有限公司 (Incorporated as a public limited company in England and Wales with registered number ) (Stock Code: 02888) Standard Chartered PLC - Director/PDMR Shareholding a) Name Bill Winters (allocated shares held through Computershare Investor Services PLC) a) Position/status Group Chief Executive Officer ii) Allocation of fixed pay allowance delivered in the form of ordinary shares which are released over a five year

2 period. Further details are contained in the directors' remuneration report in the 2017 Annual Report and Accounts. i) ,143 ii) ,321 iii) ,891 i) ,143 ii) ,321 iii) ,891

3 a) Name Andy Halford (allocated shares held through Computershare Investor Services PLC) a) Position/status Group Chief Financial Officer ii) Allocation fixed pay allowance delivered in the form of ordinary shares which are released over a five year period. Further details are contained in the directors remuneration report in the 2017 Annual Report and Accounts i) ,383 ii) ,346 iii) ,540 i) ,383 ii) ,346 iii) ,540

4 a) Name Anna Marrs a) Position/status Regional CEO ASEAN and South Asia and CEO, Commercial and Private Banking b) Nature of the transaction i) Grant of upfront shares under the 2011 Standard i) ,082 ii) ,648 iii) ,907 i) ,082 ii) ,648 iii) ,907

5 a) Name Ben Hung a) Position/status CEO, Retail Banking & Regional CEO, Greater China & North Asia i) ,648 ii) ,386 iii) ,349 i) ,648 ii) ,386 iii) ,349

6 a) Name Doris Honold a) Position/status Group COO i) ,576 ii) ,426 iii) ,443 i) ,576 ii) ,426 iii) ,443

7 a) Name Judy Hsu a) Position/status CEO Singapore and ASEAN Markets (Malaysia, Vietnam, Thailand and Rep Offices) b) Nature of the transaction i) Grant of upfront shares under the 2011 Standard i) ,405 ii) ,691 iii) ,778 i) ,405 ii) ,691 iii) ,778

8 a) Name Mark Smith a) Position/status Group Chief Risk Officer i) ,266 ii) ,244 iii) ,022 i) ,266 ii) ,244 iii) ,022

9 a) Name Pam Walkden a) Position/status Group Head, Human Resources i) ,672 ii) ,325 iii) ,718 i) ,672 ii) ,325 iii) ,718

10 a) Name Sunil Kaushal a) Position/status Regional CEO, Africa & Middle East i) ,507 ii) ,315 iii) ,718 i) ,507 ii) ,315 iii) ,718

11 a) Name Simon Cooper a) Position/status CEO, Corporate and Institutional Banking b) Nature of the transaction i) Grant of upfront shares under the 2011 Standard i) ,119 ii) ,644 iii) ,978 i) ,119 ii) ,644 iii) ,978

12 a) Name Tracey McDermott a) Position/status Group Head, Corporate, Public and Regulatory Affairs, and Brand and Marketing i) ,885 ii) ,041 iii) ,992 i) ,885 ii) ,041 iii) ,992

13 a) Name Tracy Clarke a) Position/status Regional CEO, Europe and Americas i) ,602 ii) ,194 iii) ,714 i) ,602 ii) ,194 iii) ,714

14 a) Name Michael Gorriz a) Position/status Group Chief Information Officer b) Nature of the transaction i) Grant of upfront shares under the 2011 Standard iv) Sale of shares i) ,032 ii) ,555 iii) ,262 iv) ,280 i) ,032 ii) ,555 iii) ,262 iv) ,280

15 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 and Andrew Nigel Halford Independent Non-Executive Directors: Om Prakash Bhatt; Dr Louis Chi-Yan Cheung; David Philbrick Conner; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Christine Mary Hodgson (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Dr Ngozi Okonjo-Iweala and Jasmine Mary Whitbread