Standard Chartered PLC — Board/Management Information 2007

Feb 5, 2007

Disclosure of Directorship in Quoted Company

In accordance with LR 9.6.14, Standard Chartered PLC ("the Company") hereby gives notice that Jamie Dundas, a non-executive director of the Company, stepped down as non-executive director of J Sainsbury plc, a company quoted on the London Stock Exchange, on 2 February 2007.