Director S/holding - Replace

Standard Chartered PLC
20 September 2002

The following replaces the directors shareholding announcement released at
13.04pm on 20 September 2002 under RNS 4513B.

Under Section 12, the price paid per share is 652p not 656p.

The amended announcement is set out below.

                                                    SCHEDULE 11

                            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company:
          STANDARD CHARTERED PLC

2)       Name of director:
         MR E M DAVIES

3)       Please state whether notification indicates that it is in respect of holding of the shareholder named
         in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a
         holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial
         interest:
          IN RESPECT OF THE DIRECTOR NAMED IN 2)

4)       Name of the registered holder(s) and, if more than one holder, the number of shares held by each of
         them (if notified):
         MR E M DAVIES

5)       Please state whether notification relates to a person(s) connected with the Director named in 2 above
         and identify the connected person(s):
          RELATES TO THE DIRECTOR NAMED IN 2)

6)       Please state the nature of the transaction. For PEP transactions please indicate whether general/single
         co PEP and if discretionary/non discretionary:
         PURCHASE OF SHARES

7)       Number of shares/amount of stock acquired:
         5,000

8)       Percentage of issued class:
          0.00044%

9)       Number of shares/amount of stock disposed:
          N/A

10)      Percentage of issued class:
          N/A

11)      Class of security:
          ORDINARY SHARES OF USD0.50 EACH FULLY PAID

12)      Price per share:
          652p

13)      Date of transaction:
          20 SEPTEMBER 2002

14)      Date company informed:
          20 SEPTEMBER 2002

15)      Total holding following this notification:
         56,012

16)      Total percentage holding of issued class following this notification
         0.00494%

         If a director has been granted options by the company please complete the following boxes

17)      Date of grant:
          N/A

18)      Period during which or date on which exercisable:
          N/A

19)      Total amount paid (if any) for grant of the option:
          N/A

20)      Description of shares or debentures involved: class, number:
          N/A

21)      Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:
          N/A

22)      Total number of shares or debentures over which options held following this notification:
          N/A

23)      Any additional information:
          NONE

24)      Name of contact and telephone number for queries:
          SHARON O'DONOVAN

25)      Name and signature of authorised company official responsible for making this notification:
          SHARON O'DONOVAN

         Date of Notification:                 .............................   20 SEPTEMBER 2002
                                               ......



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