Director Shareholding

Standard Chartered PLC
07 August 2003


                                                    SCHEDULE 11

                       AMENDING NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company:
    STANDARD CHARTERED PLC

2)  Name of director:
    BRYAN KAYE SANDERSON

3)  Please state whether notification indicates that it is in respect of holding of the
    shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an
    individual holder if it is a 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):
    N/A

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:
    GRANT OF AN OPTION TO THE DIRECTOR NAMED IN 2) ABOVE, UNDER THE STANDARD CHARTERED 2000
    EXECUTIVE SHARE OPTION SCHEME

7)  Number of shares/amount of stock acquired:
    N/A

8)  Percentage of issued class:
    N/A

9)  Number of shares/amount of stock disposed:
    N/A

10) Percentage of issued class:
    N/A

11) Class of security:
    N/A

12) Price per share:
    N/A

13) Date of transaction:
    N/A

14) Date company informed:
    N/A

15) Total holding following this notification:
    N/A

16) Total percentage holding of issued class following this notification
    N/A

If a director has been granted options by the company please complete the following boxes

17) Date of grant:
    13 MAY 2003

18) Period during which or date on which exercisable:
    OPTIONS GRANTED UNDER THE EXECUTIVE SHARE OPTION SCHEME ARE EXERCISABLE DURING THE
    PERIOD BETWEEN 3 AND 10 YEARS FROM THE DATE OF GRANT, SUBJECT TO CERTAIN
    PERFORMANCE CRITERIA.

19) Total amount paid (if any) for grant of the option:
    NIL

20) Description of shares or debentures involved: class, number:
    4,040 ORDINARY SHARES OF USD0.50 EACH

21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time
    of exercise:
    742.5p

22) Total number of shares or debentures over which options held following this notification:
    161,615

23) Any additional information:
    THIS ANNOUNCEMENT AMENDS THE ONE MADE ON 13 MAY 2003, THAT REPORTED THE GRANT OF AN OPTION
    OVER 117,171 STANDARD CHARTERED PLC ORDINARY SHARES. THE NUMBER OF ORDINARY SHARES SHOULD
    HAVE READ 121,211.

24) Name of contact and telephone number for queries:
    Claire Willoughby 020 7280 7115

25) Name and signature of authorised company official responsible for making this notification:
    TERRY SKIPPEN

    Date of amending Notification:        7 AUGUST 2003



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