Standard Chartered PLC — Board/Management Information 2013

Jul 16, 2013

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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)

16 July 2013

Standard Chartered PLC

Pursuant to Listing Rule 9.6.14(2), Standard Chartered PLC ("the Company") announces that Mr Simon Lowth, an independent Non-Executive Director of the Company, will leave AstraZeneca PLC as Chief Financial Officer ("CFO") and Executive Director at the end of October 2013. Simon has been appointed as CFO and Executive Director at BG Group plc with effect from November 2013.

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 Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; Mr James Frederick Trevor Dundas; Mrs Margaret Ewing; Dr Han Seung-soo, KBE; Mr Simon Jonathan Lowth; Mr Rudolph Harold Peter Markham; Ms Ruth Markland (Senior Independent Director); Mr John Gregor Hugh Paynter; Mr Paul David Skinner; Mr Oliver Henry James Stocken and Dr Lars Henrik Thunell