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Directors' Interests

30th Mar 2006 15:32

Standard Chartered PLC30 March 2006 Standard Chartered PLC 1995 Employee Share Ownership Plan Trust (the "Trust") This is to advise you that Bedell Cristin Trustees Limited, the Trustee of theCompany's employee benefit trust used in connection with some of he Company'semployee share schemes has advised under a notification dated 30 March 2006 thaton 29 March 2006 they disposed of a total of 582,730 Standard Chartered PLCordinary shares of US$0.50 each. These shares were disposed of in connection with some of the Company's employeeshare schemes. Following this transaction the Trust held a total of 8,745,975 unallocatedStandard Chartered PLC ordinary shares of US$0.50 each. The following directors together with all employees are potential beneficiariesof the Trust and as a result of this transaction there has been a change in thenumber of shares they are interested in, however the directors were notconnected with the transaction detailed above: Bryan Sanderson, Mervyn Davies, Mike DeNoma, Richard Meddings, Kai Nargolwalaand Peter Sands Charles B Brown Group Company Secretary 30 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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