Directors' Notification of Dealing in Shares

Standard Chartered PLC
28 June 2000


                                Schedule 11
    NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
                                     
1) Name of company                      2) Name of director
   STANDARD CHARTERED PLC                  EVAN MERVYN DAVIES

3) Please state whether notification    4) Name of the registered holder(s)
indicates that it is in respect of         and, if more than one holder, the
holding of the Shareholder named in        number of shares held by each of
2 above or in respect of a non-            them (if notified).
beneficial interest or in the case         
of an individual holder if it is a         EVAN MERVYN DAVIES
holding of that persons spouse or   
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 DAVIES, OF AN
                                           OPTION GRANTED UNDER THE STANDARD    
                                          CHARTERED 1994 (NO.1) EXECUTIVE 
                                           SHARE OPTION 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
     12,498                0.00116%            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              256p           28 JUNE 2000     
                                                            28 JUNE 2000
                                                         
15) Total holding following this    16)  Total percentage holding of
    notification                         issued class following this
           42,509                        notification.             0.00396%


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
                                           Secretary

Date of Notification  28 June, 2000