STANDARD CHARTERED PLC 渣打集團有限公司

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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 1 Details of the person discharging managerial responsibilities / person closely a) Name Andy Halford a) Position/status Group Chief Financial Officer c) (s) and volume(s) i)

2 i)

3 a) Name Anna Marrs a) Position/status Regional CEO, ASEAN & South Asia and CEO, Commercial & Private Banking c) (s) and volume(s) - i) i)

4 a) Name Benjamin Hung a) Position/status CEO, Retail Banking, Regional CEO, Greater China & North Asia, and CEO, Wealth Management c) (s) and volume(s) - i) i)

5 a) Name Bill Winters a) Position/status Group Chief Executive Officer c) (s) and volume(s) - i) i)

6 a) Name Doris Honold a) Position/status Group Chief Operating Officer c) (s) and volume(s) - i) i)

7 a) Name Judy Hsu a) Position/status CEO Singapore & ASEAN Markets (Malaysia, Vietnam, Thailand & Rep Offices) c) (s) and volume(s) - i) i)

8 a) Name Mark Smith a) Position/status Group Chief Risk Officer c) (s) and volume(s) - i) i)

9 a) Name Michael Gorriz a) Position/status Group Chief Information Officer c) (s) and volume(s) - i) i)

10 a) Name Pam Walkden a) Position/status Group Head, Human Resources c) (s) and volume(s) - i) i)

11 a) Name Sunil Kaushal a) Position/status Regional CEO, Africa & Middle East c) (s) and volume(s) - i) i)

12 a) Name Simon Cooper a) Position/status CEO, Corporate, Commercial and Institutional Banking c) (s) and volume(s) - i) i)

13 a) Name Tracey McDermott a) Position/status Group Head, Corporate, Public and Regulatory Affairs, and Brand and Marketing c) (s) and volume(s) - i) i)

14 a) Name Tracy Clarke a) Position/status Regional CEO, Europe & Americas and CEO, Private Banking b) Nature of the transaction Scrip dividend reinvestment in relation to shares held in c) (s) and volume(s) - i) i) 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

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