Directors' Dealings

Standard Chartered PLC 21 March 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR MR G S TALWAR, MR C N A CASTLEMAN, MR E M DAVIES, MR M J GREEN, MR C A KELJIK AND MR P N KENNY 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 QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST ('QUEST') 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 QUEST TO SATISFY OPTION EXERCISES UNDER THE 1994 SHARESAVE SCHEME 7) Number of shares/amount of stock acquired 955,852 8) (0.09% ) 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 822P 13) Date of transaction 20 MARCH 2000 14) Date company informed 20 MARCH 2000 15) Total holding following this notification 955,852 16) Total percentage holding of issued class following this notification 0.09% 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 SHARES HELD IN THE QUEST WILL BE USED TO SATISFY EXERCISES OF OPTIONS UNDER THE 1994 SHARESAVE SCHEME BY PARTICIPANTS EMPLOYED BY STANDARD CHARTERED BANK 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 Date of Notification......21 MARCH 2000..................
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