Directors' Dealings

STANDARD CHARTERED PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY Standard Chartered Plc 2) NAME OF DIRECTOR Mr Rana Talwar 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Self 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 an option over 10,635 shares under the Standard Chartered 1994 (No. 2) Executive Share Option Scheme 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 5 August 1999 14) Date company informed 10 August 1999 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 5 August 1999 18) Period during which or date on which exercisable Must be exercised between 3 and 10 years of the date of grant for the Executive Scheme, subject to attached performance criteria. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. Options over ordinary 25p each fully paid shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 888 pence 22) Total number of shares or debentures over which options held following this notification 475,422 23) Any additional information N/A 24) Name of contact and telephone number for queries Jackie Cross 0171 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....11 August 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY Standard Chartered Plc 2) NAME OF DIRECTOR Mr Peter Anthony Wood 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Self 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 an option over 9,910 shares under the Standard Chartered 1994 (No. 2) Executive Share Option Scheme 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 5 August 1999 14) Date company informed 10 August 1999 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 5 August 1999 18) Period during which or date on which exercisable Must be exercised between 3 and 10 years of the date of grant for the Executive Scheme, subject to attached performance criteria. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. Options over ordinary 25p each fully paid shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 888 pence 22) Total number of shares or debentures over which options held following this notification 358,016 23) Any additional information N/A 24) Name of contact and telephone number for queries Jackie Cross 0171 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....11 August 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY Standard Chartered Plc 2) NAME OF DIRECTOR Michael James Green 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Self 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 an option over 10,418 shares under the Standard Chartered 1994 (No. 2) Executive Share Option Scheme 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 5 August 1999 14) Date company informed 10 August 1999 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 5 August 1999 18) Period during which or date on which exercisable Must be exercised between 3 and 10 years of the date of grant for the Executive Scheme, subject to attached performance criteria. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. Options over ordinary 25p each fully paid shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 888 pence 22) Total number of shares or debentures over which options held following this notification 314,595 23) Any additional information N/A 24) Name of contact and telephone number for queries Jackie Cross 0171 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....11 August 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY Standard Chartered Plc 2) NAME OF DIRECTOR Mr Evan Mervyn Davies 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Self 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 an option over 52,365 shares under the Standard Chartered 1994 (No. 2) Executive Share Option Scheme 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 5 August 1999 14) Date company informed 10 August 1999 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 5 August 1999 18) Period during which or date on which exercisable Must be exercised between 3 and 10 years of the date of the grant for the Executive Scheme, subject to attached performance criteria. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. Options over ordinary 25p each fully paid shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 888 pence 22) Total number of shares or debentures over which options held following this notification 270,480 23) Any additional information N/A 24) Name of contact and telephone number for queries Jackie Cross 0171 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....11 August 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY Standard Chartered Plc 2) NAME OF DIRECTOR Christopher Avedis Keljik 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Self 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 an option over 46,453 shares under the Standard Chartered 1994 (No. 2) Executive Share Option Scheme 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 5 August 1999 14) Date company informed 10 August 1999 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 5 August 1999 18) Period during which or date on which exercisable Must be exercised between 3 and 10 years of the date of grant for the Executive Scheme, subject to attached performance criteria. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. Options over ordinary 25p each fully paid shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 888 pence 22) Total number of shares or debentures over which options held following this notification 259,863 23) Any additional information N/A 24) Name of contact and telephone number for queries Jackie Cross 0171 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....11 August 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY Standard Chartered Plc 2) NAME OF DIRECTOR Kai Nargolwala 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Self 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 an option over 50,676 shares under the Standard Chartered 1994 (No. 2) Executive Share Option Scheme 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 5 August 1999 14) Date company informed 10 August 1999 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 5 August 1999 18) Period during which or date on which exercisable Must be exercised between 3 and 10 years of the date of grant for the Executive Scheme, subject to attached performance criteria. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. Options over ordinary 25p each fully paid shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 888 pence 22) Total number of shares or debentures over which options held following this notification 169,272 23) Any additional information N/A 24) Name of contact and telephone number for queries Jackie Cross 0171 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....11 August 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY Standard Chartered Plc 2) NAME OF DIRECTOR Sir Patrick Gillam 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Self 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 an option over 68,412 shares under the Standard Chartered 1994 (No. 2) Executive Share Option Scheme 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction 5 August 1999 14) Date company informed 10 August 1999 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 5 August 1999 18) Period during which or date on which exercisable Must be exercised between 3 and 10 years of the date of grant for the Executive Scheme, subject to attached performance criteria. 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. Options over ordinary 25p each fully paid shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 888 pence 22) Total number of shares or debentures over which options held following this notification 375,952 23) Any additional information N/A 24) Name of contact and telephone number for queries Jackie Cross 0171 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....11 August 1999............. Appendix Additional terms of option grants The additional terms are that these options may not be exercised unless the following peformance condition has been satisfied:- The Earnings Per Share ('EPS') of the Company must show substantial and sustained growth over any three-year period while the option is held by the employee and in any event must exceed in aggregate 15% over such three-year period such that:- (i) The base year is not earlier than the financial year ended immediately prior to the grant of option; (ii) Year 3 is not later than the financial year ended immediately prior to the exercise of the option; (iii)The earnings per share of the Company for Year 3 must have exceeded its earnings per share for the base year by not less than 15 per cent; and Note As soon as the performance condition has been satisfied the option may be exercised at any time thereafter within the normal exercise period. This is usually the period between three years after the grant date and the last date for exercise, although there may be an earlier last date for exercise in certain circumstances. Note The earnings per share of the company shall be calculated on the net basis as defined by SSAP No.3 or on such other basis as shall have been determined by the Board before the grant of the option. The Board may make adjustments to the method of calculating the Company's earnings per share or any other feature of the performance condition set out above as it considers appropriate (and as the auditors for the time being of the Company shall have confirmed in writing to be in their opinion fair and reasonable) to take account of any increase in the share capital of the Company, any change to SSAP No 3 or any other factors considered by the Board to be relevant.
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