Directors' Notification of Dealing in Shares

Standard Chartered PLC 7 August 2000 Schedule 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company 2) Name of director STANDARD CHARTERED PLC CHRISTOPHER KELJIK 3) Please state whether notification 4) Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the Shareholder named in number of shares held by each of 2 above or in respect of a non- them (if notified). beneficial interest or in the case of an individual holder if it is a CHASE MANHATTAN BANK holding of that persons spouse or children under the age of 18 or in respect of a non-beneficial interest. IN RESPECT OF THE DIRECTOR NAMED IN 2) 5) Please state whether notification 6) Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether and identify the connected person(s) general/single co PEP and if discretionary/non discretionary RELATES TO THE DIRECTOR NAMED IN 2) EXERCISE BY MR KELJIK OF AWARDS MADE UNDER THE STANDARD CHARTERED 1995 RESTRICTED SHARE SCHEME 7) Number of 8) Percentage 9) Number of 10) Percentage shares/amount of of issued shares/amount of of issued stock acquired Class stock disposed Class 4,077 0.00038% N/A N/A 11) Class of 12) Price 13) Date of 14) Date security per share transaction company informed ORDINARY SHARES OF 890p 3 AUGUST 2000 25P EACH 4 AUGUST 2000 15) Total holding following this 16) Total percentage holding of notification issued class following this notification. 98,766 0.00919% 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 N/A N/A 19) Total amount paid (if any) for 20) Description of shares or grant of the option debentures involved: class, number. N/A N/A 21) Exercise price (if fixed at 22) Total number of shares or time of grant) or indication debentures over which options that price is to be fixed at held following this time of exercise notification N/A N/A 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 ................................. Lorraine Young, Assistant Group Secretary Date of Notification 7 August, 2000
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