Directors' Notification of Dealing in Shares

Standard Chartered PLC 30 May 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR Mr R C CHAN 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) ING BARINGS 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 44 8) (0.000004% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 2,226 16) Total percentage holding of issued class following this notification 0.00021% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR Sir C K CHOW 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) Sir C K CHOW 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 170 8) (0.000016% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 8,599 16) Total percentage holding of issued class following this notification 0.00081% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR FRED CLARK ENLOW 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) FRED CLARK ENLOW 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 40 8) (0.000004% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 2,040 16) Total percentage holding of issued class following this notification 0.00019% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 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) Sir PATRICK GILLAM - 14,709 RBS TRST COMPANY (JERSEY) LIMITED - 44,087 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 1,186 8) (0.00011% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 59,982 16) Total percentage holding of issued class following this notification 0.00564% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR Mr HO KWON PING 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) HO KWON PING 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 42 8) (0.000004% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 2,112 16) Total percentage holding of issued class following this notification 0.00019% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 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) P N KENNY - 28,847 RBS TRUST COMPANY (JERSEY) LIMITED -2,516 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 632 8) (0.00006% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 31,995 16) Total percentage holding of issued class following this notification 0.00301% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR K A V MACKRELL 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) K A V MACKRELL 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 94 8) (0.000008% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 4,765 16) Total percentage holding of issued class following this notification 0.00045% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR DAVID GEORGE 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) Mr MOIR - 14,911 RBS TRUST COMPANY (JERSEY) LIMITED - 66,315 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 1,640 8) (0.00015% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 82,866 16) Total percentage holding of issued class following this notification 0.00779% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR Sir RALPH ROBINS 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) Sir RALPH ROBINS 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 75 8) (0.000007% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 3,800 16) Total percentage holding of issued class following this notification 0.00036% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR A W P STENHAM 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) A W P STENHAM 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 436 8) (0.00004% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 22,086 16) Total percentage holding of issued class following this notification 0.00208% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR CHRISTOPHER 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) (Mr C N A CASTLEMAN - 22,672 i)(Mrs S CASTELMAN - 1,921 (RBS TRUST COMPANY (JERSEY) LIMITED - 42,061 (ii)(PEP WITH BANK OF NEW YORK - 878 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 HIS SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired i) 1,344 ii) 12 8) (0.00013% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share i) 797.9p ii) 879p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 69,588 16) Total percentage holding of issued class following this notification 0.00655% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 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) G S TALWAR 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 SHARES INSTEAD OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 212 8) (0.00002% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 797.9p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 77,296 16) Total percentage holding of issued class following this notification 0.00727% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR LORD STEWARTBY 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) PEP WITH BANK OF NEW YORK 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 REINVESTMENT OF THE 1999 FINAL CASH DIVIDEND 7) Number of shares/amount of stock acquired 72 8) (0.000007% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25p EACH 12) Price per share 879p 13) Date of transaction 26 MAY 2000 14) Date company informed 26 MAY 2000 15) Total holding following this notification 15,387 16) Total percentage holding of issued class following this notification 0.00145% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries TERRY SKIPPEN - 020-7280-7109 25) Name and signature of authorised company official responsible for making this notification Date of Notification......30 MAY 2000
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