Standard Chartered PLC — Board/Management Information 2007

May 10, 2007

STANDARD CHARTERED PLC

Director Declaration

On 1 May 2007 Standard Chartered PLC announced the appointments of John Peace and Sunil Bharti Mittal to the Board of Standard Chartered PLC (the “Company”) as independent non-executive directors.

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

John Peace

Experian Group Limited (current)

Burberry Group plc (current)

GUS plc (past)

Sunil Bharti Mittal

Bharti Airtel Ltd (current)

Hero Honda Motors Limited (current)

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

9 May 2007