Standard Chartered PLC — Board/Management Information 2014

Jun 24, 2014

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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)

Pursuant to Listing Rule 9.6.14(2), Standard Chartered PLC ("the Company") announces that Mr Jaspal Bindra, Group Executive Director & Chief Executive Officer, Asia, has been appointed as an Independent Non-Executive Director at Reckitt Benckiser Group plc effective 1 July 2014.

Contact name for Enquiries:

Andrew Green, Assistant Group Secretary

020 7885 2130

23 June 2014

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 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; Dr Han Seung-soo, KBE; Mrs Christine Mary Hodgson; Mr Naguib Kheraj; Mr Simon Jonathan Lowth; Ms Ruth Markland (Senior Independent Director); Mr John Gregor Hugh Paynter; Mr Paul David Skinner, CBE; Mr Oliver Henry James Stocken, CBE and Dr Lars Henrik Thunell