Standard Chartered PLC — Board/Management Information 2010

Apr 30, 2010

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Standard Chartered PLC

(渣打集團有限公司)

(Registered in England and Wales number 966425)

(Stock Code: 02888)

Standard Chartered PLC

Pursuant to Listing Rule 9.6.14(1), Mr Jamie Dundas, independent non-executive director of Standard Chartered PLC, has resigned as independent non executive director of Drax Group plc on 21 April 2010.

Contact name for Enquiries

Michelle Amey, Assistant Group Secretary

020 7885 7023

As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:

Chairman:

Mr John Wilfred Peace

Executive Directors:

Mr Peter Alexander Sands, Mr Stefano Paolo Bertamini, Mr Jaspal Singh Bindra, Mr Gareth Richard Bullock, Mr Richard Henry Meddings and Mr Alun Michael Guest Rees

Independent Non-Executive Directors:

Mr Richard Delbridge, Mr James Frederick Trevor Dundas, Ms Valerie Frances Gooding CBE, Dr Han Seung-soo KBE, Mr Rudolph Harold Peter Markham (Senior Independent Director), Ms Ruth Markland, Mr John Gregor Hugh Paynter, Mr Paul David Skinner and Mr Oliver Henry James Stocken