Director Shareholding

Standard Chartered PLC 27 September 2001 1) NAME OF COMPANY 2) NAME OF DIRECTOR STANDARD CHARTERED PLC G S TALWAR 3) Please state whether 4) Name of the registered notification indicates that it is in holder(s) and, if more than one respect of holding of the Director holder, the number of shares held named in 2 above or holding of that by each of them (if notified). person's spouse or children under the age of 18 or in respect of a non-beneficial interest. VIDACOS NOMINEES 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 and the nature and extent of the director's interest person(s) connected with the in the transaction. Director named in 2 above and identify the connected person (s) RELATES TO THE DIRECTOR NAMED SHARE PURCHASE IN 2) 7) Number of shares 8) % of 9) Number of 10) % /amount of stock issued shares/amount of stock of acquired Class disposed issued Class 20,000 0.001177% N/A N/A 11) Class of 12) 13) Date of 14) Date security Price per transaction company informed share ORDINARY 26 SEPTEMBER 2001 27 SEPTEMBER SHARES OF 2001 US$0.50 EACH 6.28p 16. Total percentage holding of issued class 15) Total holding following this notification. following this notification 112,999 0.01001% 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 24) Name of contact and telephone number for queries additional information TERRY SKIPPEN 020 7280 7109 25) Name and signature of authorised company official ......................................................................... responsible for making Terry Skippen this notification Assistant Secretary Date of Notification: 27 SEPTEMBER 2001
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