Directors' Dealings

Standard Chartered PLC 29 February 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR P N 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) 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 GRANT OF AN OPTION OVER 46,342 SHARES UNDER THE STANDARD CHARTERED 1997 SUPPLEMENTAL 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 ORDINARY SHARES OF 25P EACH 12) Price per share N/A 13) Date of transaction 25 FEBRUARY 2000 14) Date company informed 28 FEBRUARY 2000 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 25 FEBRUARY 2000 18) Period during which or date on which exercisable OPTION EXERCISABLE FROM 25.2.2001 TO 25.2.2005 SUBJECT TO PERFORMANCE CRITERIA BEING MET 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. OPTION OVER 46,342 ORDINARY SHARES OF 25P EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 820P 22) Total number of shares or debentures over which options held following this notification 260,478 23) Any additional information OPTION GRANTED UNDER THE 1997 SUPPLEMENTAL EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries JACKIE CROSS 0207 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification........29 FEBRUARY 2000.......... DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR MR C N A CASTLEMAN, MR E M DAVIES SIR PATRICK GILLAM, MR M J GREEN, MR C A KELJIK, MR P N KENNY, MR D G MOIR AND MR K S 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 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) RELATES TO THE DIRECTOR NAMED IN 2) AND THEIR TECHNICAL INTEREST IN THE SHARES HELD BY THE REGISTERED HOLDER NAMED IN 4) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary RELEASE FROM THE TRUST OF 11,503 SHARES TO SATISFY EXERCISES UNDER THE 1997 RESTRICTED SHARE SCHEME MATURITY (IN WHICH THE DIRECTORS DO NOT PARTICIPATE) 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 ORDINARY SHARES OF 25P EACH 12) Price per share N/A 13) Date of transaction 28 FEBRUARY 2000 14) Date company informed 29 FEBRUARY 2000 15) Total holding following this notification 537,819 16) Total percentage holding of issued class following this notification 0.05% 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. THE DIRECTORS OF STANDARD CHARTERED PLC DO NOT PARTICIPATE IN THE 1997 RESTRICTED SHARE SCHEME. 24) Name of contact and telephone number for queries JACKIE CROSS 0207 280 7124 25) Name and signature of authorised company official responsible for making this notification Date of Notification........29 FEBRUARY 2000..........
UK 100

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