Director Shareholding

Standard Chartered PLC 10 May 2001 1) Name of company 2) Name of director STANDARD CHARTERED PLC DAVID GEORGE MOIR 3) Please state whether 4) Name of the registered holder notification indicates that it is (s) and, if more than one holder, in respect of holding of the the number of shares held by each of Shareholder named in 2 above or in them (if notified). respect of a non-beneficial interest or in the case of an HSBC GLOBAL CUSTODY NOMINEE individual holder if it is a (UK) LTD A/C 744277 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) 5) Please state whether 6) Please state the nature of notification relates to a person the transaction. For PEP (s) connected with the director transactions please indicate whether named in 2 above and identify the general/single co PEP and if connected person (s) discretionary/non discretionary RELATES TO THE DIRECTOR NAMED SALE OF SHARES IN 2) 7) Number of 8) 9) Number of 10) shares/amount of Percentage shares/amount of Percentage stock acquired of issued stock disposed of issued Class Class N/A N/A 75,063 0.00665% 11) Class 12) 13) Date of 14) Date of security Price transaction company informed per ORDINARY share 10 MAY 2001 10 MAY 2001 SHARES OF USD0.50 EACH 1000p 16) Total percentage holding of issued class 15) Total holding following this notification. 0.00090% following this notification 10,207 If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable N/A N/A 19) Total amount paid (if any) for 20) Description of shares or grant of the option debentures involved: N/A class, number. N/A 22. Total number of shares or 21) Exercise price (if fixed at debentures over which options time of grant) or indication that held following this notification price is to be fixed at time of exercise N/A 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 10 May, 2001 ......................................................................... Lorraine Young, Assistant Group Secretary
UK 100

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