Director Shareholding

Standard Chartered PLC 17 October 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR G S TALWAR 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 an 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) G S TALWAR - 25,719 VIDACOS NOMINEES - 66,577 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 703 8) (0.000062 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 92,999 16) Total percentage holding of issued class following this notification 0.00826% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR D G MOIR 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 an 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) D G MOIR - 18,324 BERMUDA TRUST - 66,315 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 631 8) (0.000056 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 85,270 16) Total percentage holding of issued class following this notification 0.007578% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR C N A CASTLEMAN 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 an non-beneficial interest IN RESPECT OF THE DIRECTOR NAMED IN 2) AND HIS SPOUSE 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 CASTLEMAN - 40,027 MRS CASTLEMAN - 1,960 RBS TRUST COMPANY (JERSEY) LIMITED - 9,011 BANK OF NEW YORK PEP - 892 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) AND HIS SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 384 8) (0.000034 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 52,974 16) Total percentage holding of issued class following this notification 0.0047% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR B CLARE 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 an 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) B CLARE 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 15 8) (0.000001 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 2,015 16) Total percentage holding of issued class following this notification 0.000179% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR SIR RALPH ROBINS 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 an 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) SIR RALPH ROBINS 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 29 8) (0.000003 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 3,829 16) Total percentage holding of issued class following this notification 0.00034% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR K A V MACKRELL 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 an 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) K A V MACKRELL 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 36 8) (0.000003 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 4,801 16) Total percentage holding of issued class following this notification 0.00426% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR SIR C K CHOW 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 an 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) SIR C K CHOW 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 65 8) (0.000006 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 8,664 16) Total percentage holding of issued class following this notification 0.00077% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR SIR PATRICK GILLAM 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 an 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) SIR PATRICK GILLAM - 15,895 RBS TRUST COMPANY (JERSEY) LIMITED - 44,087 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 456 8) (0.00004 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 60,438 16) Total percentage holding of issued class following this notification 0.00537% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR P N KENNY 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 an 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) P N KENNY - 29,479 RBS TRUST COMPANY (JERSEY) LIMITED - 2,516 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 19 8) (0.000002 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 32,014 16) Total percentage holding of issued class following this notification 0.00285% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR LORD STEWARTBY 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 an 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) BANK OF NEW YORK PEP 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 REINVESTMENT OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 31 8) (0.000003 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 15,424 16) Total percentage holding of issued class following this notification 0.00137% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR R C CHAN 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 an 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) ING BARINGS 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 16 8) (0.000001 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 2,242 16) Total percentage holding of issued class following this notification 0.000199% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR HO KWON PING 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 an 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) HO KWON PING 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 16 8) (0.000001 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 2,128 16) Total percentage holding of issued class following this notification 0.000189% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR A W P STENHAM 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 an 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) A W P STENHAM 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 SHARE DIVIDEND ELECTION 7) Number of shares/amount of stock acquired 169 8) (0.000015 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 974.3p 13) Date of transaction 13 OCTOBER 2000 14) Date company informed 16 OCTOBER 2000 15) Total holding following this notification 22,255 16) Total percentage holding of issued class following this notification 0.001977% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification 17 OCTOBER 2000
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