Directors' Dealings

Standard Chartered PLC 29 February 2000 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 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 14,634 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 14,634 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 390,586 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 C N A CASTLEMAN 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 14,635 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 14,635 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 326,400 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 E M 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) - 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 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 26,832 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 TI 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 26,832 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 298,688 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 C A 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 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 47,317 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 47,317 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 307,180 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 G S 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 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 26,830 SHARES UNDER THE STANDARD CHARTERED 1997 SUPPLEMENTAL EXECUTIVE SHARE OPTION 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 26,830 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 502,252 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 D G MOIR 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 9,757 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 9,757 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 619,491 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.........
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