Directors' Notification of Dealing in Shares

Standard Chartered PLC 16 August 2000 Schedule 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1) Name of company 2) Name of director STANDARD CHARTERED PLC DAVID GEORGE MOIR 3) Please state whether notification 4) Name of the registered holder(s) and,indicates that it is in respect of if more than one holder, the number holding of the Shareholder named in of shares held by each of them 2 above or in respect of a non- (if notified). beneficial interest or in the case of an individual holder if it is a 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) 5) Please state whether 6) Please state the nature of the notification relates to a person(s) transaction. For PEP transactions connected with the director named please indicate whether in 2 above and identify the general/single co PEP and if connected person (s) discretionary/non discretionary RELATES TO THE DIRECTOR NAMED IN 2) EXERCISE BY MR MOIR OF AWARDS MADE UNDER THE STANDARD CHARTERED EXECUTIVE SHARE OPTION SCHEME AND SALE OF THESE SHARES 7) Number of 8) Percentage 9) Number of 10) shares/amount of of issued shares/amount of stock Percentage stock acquired Class disposed of issued SEE ATTACHED N/A SEE ATTACHED class N/A 11)Class of 12) Price 13) Date of 14) Date security per share transaction company informed ORDINARY SHARES OF 25P EACH SEE ATTACHED 16 AUGUST 2000 16 AUGUST 2000 15)Total holding following this 16) Total percentage holding of notification issued class following this 82,866 notification. 0.00771% 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 N/A which exercisable N/A 19) Total amount paid (if any) for 20) Description of shares or grant of the option debentures involved: N/A class, number. N/A 21) Exercise price (if fixed at 22) Total number of shares or time of grant) or indication that debentures over which options held price is to be fixed at time of following this notification exercise N/A N/A 23) Any additional information 24) Name of contact and telephone number for queries DEBORAH HARVEY 020 7280 7024 25) Name and signature of authorised company official responsible for making this notification ................................. ................................. Deborah Harvey, Assistant Group Date of Notification 16 August,2000 Secretary Number of shares Exercise Price Number of shares Sale price per exercised per share sold share 88,000 89.875p 88,000 972.5p 24,000 116.875p 24,000 972.5p 45,600 175.375p 45,600 972.5p 116,607 283.000p 116,607 972.5p 24,558 387.000p 24,558 972.5p 25,574 719.500p 25,574 972.5p 31,600 253.625p 31,600 972.5p 66,828 280.875p 66,828 972.5p 24,736 808.500p 24,736 972.5p The above relates to the exercise by Mr Moir of awards under the Standard Chartered Executive Share Option scheme and the sale of these shares.
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