TIDMSTAN
RNS Number : 4133X
Standard Chartered PLC
05 May 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS
This form is intended for use by an issuer to make a Regulatory
Information Service notification required by the UK Financial
Conduct Authority's Disclose and Transparency Rule 3.1.4R(1).
1. Name of the issuer
Standard Chartered PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with the UK Disclosure
and Transparency Rule 3.1.2R;
(ii) a disclosure made in accordance with section 793 of the UK
Companies Act (2006); or
(iii) in accordance with paragraph 26 of the Model Code of the
UK Listing Rules.
This notification relates to a transaction notified in
accordance with the UK Disclosure and Transparency Rule 3.1.2R
3. Name of person discharging managerial
responsibilities/director
Simon Cooper, Andy Halford, Bill Winters
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding
of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
This notification is made in respect of holdings of persons
referred to in 3. above.
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of US$0.50 each fully paid
7. Name of registered shareholder(s) and, if more than one, the
number of shares held by each of them
Simon Cooper - shares held through Computershare Investor
Services PLC
Andy Halford - shares held through Mership Nominees Limited,
Vidacos Nominees Limited and Bedell Trustees Limited
Bill Winters - shares held through Chase Nominees Limited and
Bedell Trustees Limited
8. State the nature of the transaction
(i) Grant of deferred shares and restricted shares under the
2011 Standard Chartered Share Plan.
(ii) Allocation of ordinary shares subject to a retention period.
(iii) Grant of Long Term Incentive Plan ("LTIP") awards under
the 2011 Standard Chartered Share Plan.
9. Number of shares, debentures or financial instruments
relating to shares acquired
See clause 20 below.
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
See clause 20 below.
11. Number of shares, debentures or financial instruments
relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
GBP 5.56 for (i) and (iii)
GBP 5.2030 for (ii)
14. Date and place of transaction
4 May 2016
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
% of issued
share
Name No. of shares capital
--------------- -------------- --------------
Simon Cooper 74,282 0.002
--------------- -------------- --------------
Andy Halford 341,794 0.010
--------------- -------------- --------------
Bill Winters 430,370 0.013
--------------- -------------- --------------
16. Date issuer informed of transaction
4 May 2016
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17. Date of grant
4 May 2016
18. Period during which or date on which exercisable
Deferred shares vest over a three year period in equal annual
installments.
Restricted shares vest in three annual installments starting in
March 2018.
LTIP awards vest no earlier than after three years, subject to
meeting certain performance conditions.
19. Total amount paid (if any) for grant of the option
None
20. Description of shares or debentures involved (class and
number)
Ordinary shares of US$0.50 each fully paid
Reference
Number of (see clause
Name Award type shares granted/awarded % of ISC 8 above)
-------------- ----------------- ------------------------ --------- -------------
Simon Cooper Deferred 308,154 N/A (i)
and restricted
shares
----------------- ------------------------ --------- -------------
Ordinary
shares 74,282 0.002 (ii)
-------------------------------- ------------------------ --------- -------------
LTIP award 224,820 N/A (iii)
-------------------------------- ------------------------ --------- -------------
Andy Halford LTIP award 592,834 N/A (iii)
----------------- ------------------------ --------- -------------
Bill Winters LTIP award 992,781 N/A (iii)
-------------- ----------------- ------------------------ --------- -------------
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held
following notification
Name No. of shares
-------------- --------------
Simon Cooper 532,974
-------------- --------------
Andy Halford 812,995
-------------- --------------
Bill Winters 1,937,341
-------------- --------------
23. Any additional information
None
24. Name of contact and telephone number for queries
Alex Raistrick, Company Secretarial Assistant, 020 7885 7154
Name of authorised official of issuer responsible for making
notification
Lee Davis, Assistant Group Secretary,
Date of notification
5 May 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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