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 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) 7.7600 1094
i) 7.7600 1094 -
a) Name Anna Marrs a) Position/status Regional CEO, ASEAN & South Asia and CEO, Commercial & Private Banking c) (s) and volume(s) - i) 7.7600 543 i) 7.7600 543
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) 7.7600 889 i) 7.7600 889
a) Name Bill Winters a) Position/status Group Chief Executive Officer c) (s) and volume(s) - i) 7.7600 2210 i) 7.7600 2210
a) Name Doris Honold a) Position/status Group Chief Operating Officer c) (s) and volume(s) - i) 7.7600 208 i) 7.7600 208
a) Name Judy Hsu a) Position/status CEO Singapore & ASEAN Markets (Malaysia, Vietnam, Thailand & Rep Offices) c) (s) and volume(s) - i) 7.7600 490 i) 7.7600 490
a) Name Mark Smith a) Position/status Group Chief Risk Officer c) (s) and volume(s) - i) 7.7600 1075 i) 7.7600 1075
a) Name Michael Gorriz a) Position/status Group Chief Information Officer c) (s) and volume(s) - i) 7.7600 1028 i) 7.7600 1028
a) Name Pam Walkden a) Position/status Group Head, Human Resources c) (s) and volume(s) - i) 7.7600 179 i) 7.7600 179
a) Name Sunil Kaushal a) Position/status Regional CEO, Africa & Middle East c) (s) and volume(s) - i) 7.7600 556 i) 7.7600 556
a) Name Simon Cooper a) Position/status CEO, Corporate, Commercial and Institutional Banking c) (s) and volume(s) - i) 7.7600 1258 i) 7.7600 1258
a) Name Tracey McDermott a) Position/status Group Head, Corporate, Public and Regulatory Affairs, and Brand and Marketing c) (s) and volume(s) - i) 7.7600 140 i) 7.7600 140
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) 7.7600 239 i) 7.7600 239 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