Directors' Dealings
STANDARD CHARTERED PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Standard Chartered Plc
2) NAME OF DIRECTOR
Mr Rana Talwar
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
As in 2) above
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
-
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Grant of an option over 10,635 shares under the Standard
Chartered 1994 (No. 2) Executive Share Option Scheme
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
5 August 1999
14) Date company informed
10 August 1999
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
5 August 1999
18) Period during which or date on which exercisable
Must be exercised between 3 and 10 years of the date of grant
for the Executive Scheme, subject to attached performance criteria.
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
Options over ordinary 25p each fully paid shares
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
888 pence
22) Total number of shares or debentures over which
options held following this notification
475,422
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Jackie Cross
0171 280 7124
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....11 August 1999.............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Standard Chartered Plc
2) NAME OF DIRECTOR
Mr Peter Anthony 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
As in 2 above
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
-
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Grant of an option over 9,910 shares under the Standard
Chartered 1994 (No. 2) Executive Share Option Scheme
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
5 August 1999
14) Date company informed
10 August 1999
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
5 August 1999
18) Period during which or date on which exercisable
Must be exercised between 3 and 10 years of the date of grant
for the Executive Scheme, subject to attached performance criteria.
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
Options over ordinary 25p each fully paid shares
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
888 pence
22) Total number of shares or debentures over which
options held following this notification
358,016
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Jackie Cross
0171 280 7124
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....11 August 1999.............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Standard Chartered Plc
2) NAME OF DIRECTOR
Michael James Green
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
As in 2 above
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
-
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Grant of an option over 10,418 shares under the Standard
Chartered 1994 (No. 2) Executive Share Option Scheme
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
5 August 1999
14) Date company informed
10 August 1999
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
5 August 1999
18) Period during which or date on which exercisable
Must be exercised between 3 and 10 years of the date of grant
for the Executive Scheme, subject to attached performance criteria.
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
Options over ordinary 25p each fully paid shares
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
888 pence
22) Total number of shares or debentures over which
options held following this notification
314,595
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Jackie Cross
0171 280 7124
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....11 August 1999.............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Standard Chartered Plc
2) NAME OF DIRECTOR
Mr Evan Mervyn Davies
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
As in 2 above
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
-
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Grant of an option over 52,365 shares under the Standard
Chartered 1994 (No. 2) Executive Share Option Scheme
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
5 August 1999
14) Date company informed
10 August 1999
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
5 August 1999
18) Period during which or date on which exercisable
Must be exercised between 3 and 10 years of the date of the grant
for the Executive Scheme, subject to attached performance criteria.
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
Options over ordinary 25p each fully paid shares
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
888 pence
22) Total number of shares or debentures over which
options held following this notification
270,480
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Jackie Cross
0171 280 7124
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....11 August 1999.............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Standard Chartered Plc
2) NAME OF DIRECTOR
Christopher Avedis Keljik
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
As in 2 above
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
-
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Grant of an option over 46,453 shares under the Standard
Chartered 1994 (No. 2) Executive Share Option Scheme
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
5 August 1999
14) Date company informed
10 August 1999
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
5 August 1999
18) Period during which or date on which exercisable
Must be exercised between 3 and 10 years of the date of grant
for the Executive Scheme, subject to attached performance criteria.
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
Options over ordinary 25p each fully paid shares
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
888 pence
22) Total number of shares or debentures over which
options held following this notification
259,863
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Jackie Cross
0171 280 7124
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....11 August 1999.............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Standard Chartered Plc
2) NAME OF DIRECTOR
Kai Nargolwala
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
As in 2 above
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
-
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Grant of an option over 50,676 shares under the Standard
Chartered 1994 (No. 2) Executive Share Option Scheme
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
5 August 1999
14) Date company informed
10 August 1999
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
5 August 1999
18) Period during which or date on which exercisable
Must be exercised between 3 and 10 years of the date of grant
for the Executive Scheme, subject to attached performance criteria.
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
Options over ordinary 25p each fully paid shares
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
888 pence
22) Total number of shares or debentures over which
options held following this notification
169,272
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Jackie Cross
0171 280 7124
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....11 August 1999.............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
Standard Chartered Plc
2) NAME OF DIRECTOR
Sir Patrick Gillam
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
As in 2 above
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
-
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
Self
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
Grant of an option over 68,412 shares under the Standard
Chartered 1994 (No. 2) Executive Share Option Scheme
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
5 August 1999
14) Date company informed
10 August 1999
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
5 August 1999
18) Period during which or date on which exercisable
Must be exercised between 3 and 10 years of the date of grant
for the Executive Scheme, subject to attached performance criteria.
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
Options over ordinary 25p each fully paid shares
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
888 pence
22) Total number of shares or debentures over which
options held following this notification
375,952
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Jackie Cross
0171 280 7124
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.....11 August 1999.............
Appendix
Additional terms of option grants
The additional terms are that these options may not be exercised unless the
following peformance condition has been satisfied:-
The Earnings Per Share ('EPS') of the Company must show substantial and
sustained growth over any three-year period while the option is held by the
employee and in any event must exceed in aggregate 15% over such three-year
period such that:-
(i) The base year is not earlier than the financial year ended immediately
prior to the grant of option;
(ii) Year 3 is not later than the financial year ended immediately prior to the
exercise of the option;
(iii)The earnings per share of the Company for Year 3 must have exceeded its
earnings per share for the base year by not less than 15 per cent; and
Note
As soon as the performance condition has been satisfied the option may be
exercised at any time thereafter within the normal exercise period. This is
usually the period between three years after the grant date and the last date
for exercise, although there may be an earlier last date for exercise in certain
circumstances.
Note
The earnings per share of the company shall be calculated on the net basis as
defined by SSAP No.3 or on such other basis as shall have been determined by the
Board before the grant of the option. The Board may make adjustments to the
method of calculating the Company's earnings per share or any other feature of
the performance condition set out above as it considers appropriate (and as the
auditors for the time being of the Company shall have confirmed in writing to be
in their opinion fair and reasonable) to take account of any increase in the
share capital of the Company, any change to SSAP No 3 or any other factors
considered by the Board to be relevant.