Directors' Notification of Dealing in Shares

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
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