Directors' Dealings

Standard Chartered PLC 20 March 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR 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 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) EVAN MERVYN DAVIES 5) Please state whether notification relates to a person/persons(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 and the nature and extent of the director's interest in the transaction EXERCISE BY MR DAVIES OF AWARDS MADE UNDER THE STANDARD CHARTERED RESTRICTED SHARE SCHEME 7) Number of shares/amount of stock acquired 3,809 8) (0.00035% ) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A% ) of issued Class 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 863.5P 13) Date of transaction 17 MARCH 2000 14) Date company informed 20 MARCH 2000 15) Total holding following this notification 30,011 16) Total percentage holding of issued class following this notification 0.00283% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 0171 280 7109 25) Name and signature of authorised company official responsible for making this notification LORRAINE YOUNG ASSISTANT GROUP SECRETARY Date of Notification...20 MARCH 2000............................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR KAIKHUSHRU 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 IN RESPECT OF THE DIRECTOR NAMED IN 2) AND SPOUSE 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 KAIKHUSHRU AND MRS APARNA NARGOLWALA 5) Please state whether notification relates to a person/persons(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 and the nature and extent of the director's interest in the transaction EXERCISE BY MR NARGOLWALA OF AN AWARD MADE UNDER THE STANDARD CHARTERED RESTRICTED SHARE SCHEME 7) Number of shares/amount of stock acquired 5000 8) (0.00047% ) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A% ) of issued Class 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 863.5P 13) Date of transaction 17 MARCH 2000 14) Date company informed 20 MARCH 2000 15) Total holding following this notification 30,000 16) Total percentage holding of issued class following this notification 0.00283% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 0171 280 7109 25) Name and signature of authorised company official responsible for making this notification LORRAINE YOUNG ASSISTANT GROUP SECRETARY Date of Notification...20 MARCH 2000............................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR PETER NIGEL KENNY 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 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) PETER NIGEL KENNY 5) Please state whether notification relates to a person/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 and the nature and extent of the director's interest in the transaction EXERCISE BY MR KENNY OF AWARDS MADE UNDER THE STANDARD CHARTERED RESTRICTED SHARE SCHEME 7) Number of shares/amount of stock acquired 5,686 8) (0.00054% ) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A% ) of issued Class 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 863.5P 13) Date of transaction 17 MARCH 2000 14) Date company informed 20 MARCH 2000 15) Total holding following this notification 31,363 16) Total percentage holding of issued class following this notification 0.002955% 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 24) Name of contact and telephone number for queries TERRY SKIPPEN 0171 280 7109 25) Name and signature of authorised company official responsible for making this notification LORRAINE YOUNG ASSISTANT GROUP SECRETARY Date of Notification...20 MARCH 2000...............................
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