Standard Chartered PLC — Board/Management Information 2006

Jul 7, 2006

Director Declaration

On 5 July 2006 Standard Chartered PLC announced the appointment of Lord Turner of Ecchinswell to the Board of Standard Chartered PLC (the “Company”) as an independent non-executive director.

Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships held by Adair Turner in any other publicly quoted company at any time in the previous five years, are set out below:

United Business Media PLC (current)

The Company confirms that there are no further details to be disclosed under Listing Rule 9.6.13 paragraphs (2) to (6).

6 July 2006