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Released 15:23 13-Jun-05

SCHEDULE 11

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):

 

 

BARCLAYS SHARE NOMINEES LIMITED

 

 

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:

 

 

EXERCISE OF AN AWARD UNDER THE 1997 STANDARD CHARTERED RESTRICTED SHARE SCHEME

 

 

7)

Number of shares/amount of stock acquired:

 

 

20,202

 

 

8)

Percentage of issued class:

 

 

0.0015%

 

 

9)

Number of shares/amount of stock disposed:

 

 

 N/A

 

 

10)

Percentage of issued class:

 

 

 N/A

 

 

11)

Class of security:

 

 

 ORDINARY SHARES OF USD0.50 EACH FULLY PAID

 

 

12)

Price per share:

 

 

NIL

 

 

13)

Date of transaction:

 

 

10 JUNE 2005

 

 

14)

Date company informed:

 

 

13 JUNE 2005

 

 

15)

Total holding following this notification:

 

 

169,644

 

 

16)

Total percentage holding of issued class following this notification

 

 

 0.013%

 

 

 

 

 

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:

 

 

 NONE

 

 

24)

Name of contact and telephone number for queries:

 

 

SARAH WILLIAMS 020 7280 6123

 

 

 25)

 Name and signature of authorised company official responsible for making this notification:

 

 

JULIE BAMFORD

 

 

 

 

 

Date of Notification:

..........................………

13 JUNE 2005

 

 

 

 

 



END 

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