Directors' Notification of Dealing in Shares

Standard Chartered PLC 5 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY STANDARD CHARTERED PLC 2) NAME OF DIRECTOR G S 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 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) G S TALWAR 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 PURCHASE OF SHARES BY MR TALWAR 7) Number of shares/amount of stock acquired 15,000 8) (0.00139%) 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 849.5p 13) Date of transaction 2 JUNE 2000 14) Date company informed 2 JUNE 2000 15) Total holding following this notification 92,296 16) Total percentage holding of issued class following this notification 0.00859% 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 LORRAINE YOUNG, ASSISTANT GROUP SECRETARY Date of Notification... 5 JUNE 2000 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 IN RESPECT OF THE DIRECTOR NAMED IN 2) AND SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MR K S AND MRS A NARGOLWALA 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) AND SPOUSE 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 BY MR & MRS NARGOLWALA 7) Number of shares/amount of stock acquired 10,000 8) (0.00093%) 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 849.5p 13) Date of transaction 2 JUNE 2000 14) Date company informed 2 JUNE 2000 15) Total holding following this notification 40,000 16) Total percentage holding of issued class following this notification 0.00373% 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 LORRAINE YOUNG, ASSISTANT GROUP SECRETARY Date of Notification... 5 JUNE 2000
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