Standard Chartered PLC
27 June 2000
Schedule 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
Company Announcements Office, Old Broad Street, London EC2N 1HP
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)
Enquiries: Company Monitoring and Enquiries; UK Listing Authority
T:SECRETARteamLSEDirDealingsSCH11MOIRDG.doc
1) Name of company 2) Name of director
STANDARD CHARTERED PLC DAVID GEORGE MOIR
3) Please state whether notification 4) Name of the registered holder(s)
and,
indicates that it is in respect of if more than one holder, the number
holding of the Shareholder named in of shares held by each of them (if
2 above or in respect of a non- notified).
beneficial interest or in the case
of an individual holder if it is a HSBC GLOBAL CUSTODY NOMINEE (UK) LTD
holding of that persons spouse or A/C 744277
children under the age of 18 or in
respect of a non-beneficial
interest.
IN RESPECT OF THE DIRECTOR NAMED IN 2)
5) Please state whether 6) Please state the nature of the
notification relates to a person(s) transaction. For PEP transactions
connected with the director named please indicate whether
in 2 above and identify the general/single co PEP and if
connected person (s) discretionary/non discretionary
RELATES TO THE DIRECTOR NAMED IN 2) EXERCISE BY MR MOIR OF AWARDS MADE
UNDER THE STANDARD CHARTERED 1995
RESTRICTED SHARE SCHEME
7) Number of 8) Percentage 9) Number of 10)
shares/amount of of issued shares/amount of stock Percentage
stock acquired Class disposed of issued
66,315 0.00617% N/A Class
N/A
11) Class of 12) Price 13) Date of 14) Date
security per share transaction company
ORDINARY SHARES OF informed
25P EACH 820p 23 JUNE 2000
26 JUNE 2000
15) Total holding following this 16) Total percentage holding of
notification issued class following this
82,866 notification. 0.00771%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant 18) Period during which or date on
N/A which exercisable
N/A
19) Total amount paid (if any) for 20) Description of shares or
grant of the option debentures involved:
N/A class, number. N/A
21) Exercise price (if fixed at 22) Total number of shares or
time of grant) or indication that debentures over which options held
price is to be fixed at time of following this notification
exercise N/A
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
Date of Notification 27 June, 2000 Secretary
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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