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 966425) (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
period. Further details are contained in the directors' remuneration report in the 2017 Annual Report and Accounts. i) 7.782 57,143 ii) 7.782 78,321 iii) 7.782 541,891 i) 7.782 57,143 ii) 7.782 78,321 iii) 7.782 541,891
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) 7.782 35,383 ii) 7.782 35,346 iii) 7.782 335,540 i) 7.782 35,383 ii) 7.782 35,346 iii) 7.782 335,540
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) 7.782 45,082 ii) 7.782 39,648 iii) 7.782 92,907 i) 7.782 45,082 ii) 7.782 39,648 iii) 7.782 92,907
a) Name Ben Hung a) Position/status CEO, Retail Banking & Regional CEO, Greater China & North Asia i) 7.782 47,648 ii) 7.782 61,386 iii) 7.782 91,349 i) 7.782 47,648 ii) 7.782 61,386 iii) 7.782 91,349
a) Name Doris Honold a) Position/status Group COO i) 7.782 20,576 ii) 7.782 32,426 iii) 7.782 83,443 i) 7.782 20,576 ii) 7.782 32,426 iii) 7.782 83,443
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) 7.782 49,405 ii) 7.782 40,691 iii) 7.782 96,778 i) 7.782 49,405 ii) 7.782 40,691 iii) 7.782 96,778
a) Name Mark Smith a) Position/status Group Chief Risk Officer i) 7.782 27,266 ii) 7.782 45,244 iii) 7.782 106,022 i) 7.782 27,266 ii) 7.782 45,244 iii) 7.782 106,022
a) Name Pam Walkden a) Position/status Group Head, Human Resources i) 7.782 17,672 ii) 7.782 29,325 iii) 7.782 68,718 i) 7.782 17,672 ii) 7.782 29,325 iii) 7.782 68,718
a) Name Sunil Kaushal a) Position/status Regional CEO, Africa & Middle East i) 7.782 31,507 ii) 7.782 26,315 iii) 7.782 67,718 i) 7.782 31,507 ii) 7.782 26,315 iii) 7.782 67,718
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) 7.782 112,119 ii) 7.782 93,644 iii) 7.782 240,978 i) 7.782 112,119 ii) 7.782 93,644 iii) 7.782 240,978
a) Name Tracey McDermott a) Position/status Group Head, Corporate, Public and Regulatory Affairs, and Brand and Marketing i) 7.782 13,885 ii) 7.782 23,041 iii) 7.782 53,992 i) 7.782 13,885 ii) 7.782 23,041 iii) 7.782 53,992
a) Name Tracy Clarke a) Position/status Regional CEO, Europe and Americas i) 7.782 23,602 ii) 7.782 37,194 iii) 7.782 95,714 i) 7.782 23,602 ii) 7.782 37,194 iii) 7.782 95,714
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) 7.782 43,032 ii) 7.782 33,555 iii) 7.782 97,262 iv) 7.791399 101,280 i) 7.782 43,032 ii) 7.782 33,555 iii) 7.782 97,262 iv) 7.791399 101,280
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