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Standard Chartered PLC Board/Management Information 2008

Oct 2, 2008

4648_rns_2008-10-02_25eb9703-bc2a-4a5f-831c-05fbf3b1838f.pdf

Board/Management Information

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Standard Chartered

STANDARD CHARTERED PLC

(渣打集團有限公司)

(Registered in England and Wales number 966425)

(Stock Code: 02888)

(the "Company")

Director Declaration

Standard Chartered PLC announces that Mervyn Davies, Chairman of the Company and a non-executive Director of Tesco plc, will step down from the Board of Tesco plc with effect from 31 October 2008.

1 October 2008

As at the date of this announcement, the Board of Directors of the Company comprises:

Chairman:
Mr Evan Mervyn Davies, CBE

Executive Directors:
Mr Peter Alexander Sands; Mr Stefano Paolo Bertamini; Mr Gareth Richard Bullock and Mr Richard Henry Meddings;

Independent Non-Executive Directors:
Mr John Wilfred Peace (Deputy Chairman); Mr James Frederick Trevor Dundas; Ms Valerie Frances Gooding, CBE; Mr Rudolph Harold Peter Markham; Ms Ruth Markland; Mr Sunil Bharti Mittal; Mr Paul David Skinner; Mr Oliver Henry James Stocken and Mr John Gregor Hugh Paynter.