Standard Chartered PLC — Board/Management Information 2006

Nov 29, 2006

Standard Chartered PLC

28 November 2006

DIRECTORS’ PORTFOLIOS

Following the changes to the Board of Directors of Standard Chartered PLC announced on 20 November 2006, additional changes have been made to the portfolios of other Directors and Senior Management.

Mike DeNoma, Group Executive Director, will now lead Group Strategy in addition to his existing responsibilities for the Group’s Consumer Banking Business worldwide.

The change takes effect immediately.

Contacts:

Sean Farrell, Head of Media Relations +44 (0)20 7280 7163

Stephen Atkinson, Head of Investor Relations +44 (0)20 7280 7245