Standard Chartered PLC
25 February 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
STANDARD CHARTERED PLC
2) NAMES OF DIRECTORS
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,
MR K S NARGOLWALA AND MR P A WOOD
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 DIRECTORS 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
PURCHASE OF SHARES FOR THE STANDARD CHARTERED 1995 EMPLOYEES' SHARE
OWNERSHIP PLAN TRUST ('THE TRUST') TO BE USED TO SATISFY FUTURE EXERCISES
UNDER THE STANDARD CHARTERED 1997 RESTRICTED SHARE SCHEMES MATURITY.
7) Number of shares/amount of
stock acquired
211,755
8) (0.02% )
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( % )
of issued Class
N/A
11) Class of security
ORDINARY SHARES OF 25p EACH
12) Price per share
802p
13) Date of transaction
24 FEBRUARY 2000
14) Date company informed
24 FEBRUARY 2000
15) Total holding following this notification
549,322
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
LORRAINE YOUNG, ASSISTANT GROUP SECRETARY
Date of Notification..... 25 FEBRUARY 2000 ..........
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