Director Shareholding

Standard Chartered PLC 16 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company: Standard Chartered PLC 2) Name of director: Sir Patrick Gillam, Mr E M Davies, Mr M B DeNoma, Mr C A Keljik, Mr K S Nargolwala, Mr P A Sands and Mr R H 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: Technical Interest of the directors 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): The Royal Bank of Scotland Trust Company (Jersey) Limited 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s): None 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchases of 675,000 shares for the Standard Chartered 1995 Employees' Share Ownership Plan Trust ('the Trust') to be used to satisfy future exercises under the Standard Chartered Executive Share Options Schemes 7) Number of shares/amount of stock acquired: 675,000 8) Percentage of issued class: 0.057676% 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of US$0.50 each 12) Price per share: 704.39p 13) Date of transaction: 15 April 2003 14) Date company informed: 15 April 2003 (after hours) 15) Total holding following this notification: 7,643,847 16) Total percentage holding of issued class following this notification 0.653130% 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: The Trust is discretionary and for the benefit of such employees (including the executive directors of Standard Chartered PLC) and their families as the trustee (named in 4) above) may, at its discretion determine. 24) Name of contact and telephone number for queries: Deborah Harvey, 020 7280 7024 25) Name and signature of authorised company official responsible for making this notification: Deborah Harvey Date of Notification: 16 April 2003 This information is provided by RNS The company news service from the London Stock Exchange
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