Director Shareholding

Standard Chartered PLC 13 September 2000 Schedule 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 Shareholder named in 2 above or in respect of a non-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) 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified). DAVID GEORGE MOIR 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 EXERCISE BY MR MOIR OF AN OPTION GRANTED UNDER THE STANDARD CHARTERED INTERNATIONAL SHARESAVE SCHEME 7) Number of shares/amount of stock acquired 1,773 8) Percentage of issued Class 0.00016% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued Class N/A 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 334P 13) Date of transaction 12 SEPTEMBER 2000 14) Date company informed 12 SEPTEMBER 2000 15) Total holding following this notification 84,639 16) Total percentage holding of issued class following this notification. 0.00752% 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 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 13 September, 2000 ......................................................................... Lorraine Young, Assistant Group Secretary
UK 100