Standard Chartered PLC — Board/Management Information 2012

Dec 13, 2012

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STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with registered number 966425)

(Stock Code: 02888)

13 December 2012

Standard Chartered PLC

Pursuant to Listing Rule 9.6.14(2), Standard Chartered PLC ('the Company') announces that Dr Lars Thunell, an independent Non-Executive Director of the Company, was appointed as a Director of Kosmos Energy with effect from 7 December 2012. Kosmos Energy is listed on the New York Stock Exchange.

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:

Sir John Wilfred Peace

Executive Directors:

Mr Peter Alexander Sands; Mr Stefano Paolo Bertamini; Mr Jaspal Singh Bindra; Mr Richard Henry Meddings; Mr Alun Michael Guest Rees and Mr Viswanathan Shankar

Independent Non-Executive Directors:

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