Director Shareholding

Standard Chartered PLC 06 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company: STANDARD CHARTERED PLC 2) Name of director: RICHARD MEDDINGS 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): N/A 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: GRANT OF OPTIONS TO THE DIRECTOR NAMED IN 2) ABOVE UNDER THE: (I) THE 2001 PERFORMANCE SHARE PLAN (II) THE 2000 EXECUTIVE SHARE OPTION SCHEME 7) Number of shares/amount of stock acquired: N/A 8) Percentage of issued class: N/A 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: N/A 12) Price per share: N/A 13) Date of transaction: N/A 14) Date company informed: N/A 15) Total holding following this notification: N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant: 05 MARCH 2003 18) Period during which or date on which exercisable: THESE OPTIONS ARE EXCERCISABLE DURING THE PERIOD BETWEEN 3 AND 10 YEARS FROM THE DATE OF GRANT, SUBJECT TO CERTAIN PERFORMANCE CRITERIA 19) Total amount paid (if any) for grant of the option: NIL 20) Description of shares or debentures involved: class, number: 38,015 ORDINARY SHARES OF USD0.50 EACH 101,375 ORDINARY SHARES OF USD0.50 EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 690.5p 22) Total number of shares or debentures over which options held following this notification: 320,666 23) Any additional information: NONE 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: TERRY SKIPPEN Date of Notification: 06 MARCH 2003 This information is provided by RNS The company news service from the London Stock Exchange MTMBTJ
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