Standard Chartered PLC — Board/Management Information 2013

Jun 14, 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)

13 June 2013

Pursuant to Listing Rule 9.6.14(2), Standard Chartered PLC ("the Company") announces that Mr Om Bhatt, an independent Non-Executive Director of the Company, was appointed as an independent Non-Executive Director of Tata Steel Limited on 10 June 2013. Tata Steel Limited is listed on the Bombay Stock Exchange and National Stock Exchange of India.

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 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 (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