Director Shareholding-Replace

Standard Chartered PLC 11 November 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS THIS ANNOUNCEMENT REPLACES 9307R WHICH WAS RELEASED EARLIER TODAY, THE ONLY DIFFERENCE IS THE DATES SHOULD HAVE READ NOVEMBER 1) Name of company: STANDARD CHARTERED PLC 2) Name of director: MR PAUL SKINNER 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 DIRECTOR NAMED IN 2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): MR PAUL SKINNER 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: PURCHASE OF SHARES 7) Number of shares/amount of stock acquired: 3,000 8) Percentage of issued class: 0.000256 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: 963.64p 13) Date of transaction: 4 NOVEMBER 2003 14) Date company informed: 4 NOVEMBER 2003 15) Total holding following this notification: 3,000 16) Total percentage holding of issued class following this notification 0.000256 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: NONE 24) Name of contact and telephone number for queries: JULIE BAMFORD - 020 7280 7024 25) Name and signature of authorised company official responsible for making this notification: JULIE BAMFORD Date of Notification:.............................11 NOVEMBER 2003 This information is provided by RNS The company news service from the London Stock Exchange
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