Directors' Dealings

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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