Director Shareholding

Standard Chartered PLC 14 August 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company: STANDARD CHARTERED PLC 2) Name of director: MICHAEL DENOMA 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): MORGAN STANLEY DEAN WITTER REYNOLDS IRA 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: SCRIP DIVIDEND ELECTION 7) Number of shares/amount of stock acquired: i. 76 ii. 237 iii. 142 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: ORDINARY SHARES OF USD0.50 EACH FULLY PAID 12) Price per share: i. 974.3p ii. 843p iii. 653.7p 13) Date of transaction: i. 13 October 2000 ii. 17 May 2002 iii. 15 October 2002 14) Date company informed: N/A 15) Total holding following this notification: 10,455 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: 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 SHARES ARE HELD BY MORGAN STANLEY DEAN WITTER REYNOLDS FOR MR DENOMA'S RETIREMENT ACCOUNT WHICH THEY MANAGE ON HIS BEHALF 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: 14 AUGUST 2003 This information is provided by RNS The company news service from the London Stock Exchange
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