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Standard Chartered PLC Capital/Financing Update 2008

Dec 5, 2008

4648_rns_2008-12-05_5cd7d508-aaf7-4327-a34d-9c6a6df5a58d.pdf

Capital/Financing Update

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Standard Chartered

STANDARD CHARTERED PLC

(渣打集團有限公司)

(Registered in England and Wales number 966425)

(Stock Code: 02888)

(the "Company")

Standard Chartered PLC

4 December 2008

Announcement of Tender Offer Results

US$400,000,000 Undated Primary Capital Floating Rate Notes

US$300,000,000 Undated Primary Capital Floating Rate Notes (Series 2)

US$400,000,000 Undated Primary Capital Floating Rate Notes (Series 3)

US$200,000,000 Undated Primary Capital Floating Rate Notes (Series 4)

(together, the "Notes")

ISIN: GB0008387283, XS0010826633, XS0010159159 and XS0010276466

Standard Chartered PLC (the "Company") today announces the results of an invitation to holders of the Notes to tender any and all of the Notes for repurchase by the Company for cash (the "Offer"). The Offer was made on the terms and subject to the conditions set out in the Tender Offer Memorandum dated 14 November 2008. Capitalised terms used in this announcement and not otherwise defined have the meanings given to them in the Tender Offer Memorandum.

The Expiration Deadline for the Offer expired at 5.00 pm Central European Time on 3 December 2008 and the results of the Offer are as follows:

Series of Notes Nominal amount of Notes outstanding Nominal amount of Notes validly tendered Percentage of Notes validly tendered
US$400,000,000
Undated Primary Capital
Floating Rate Notes
ISIN: GB0008387283 US$400,000,000 US$342,350,000 85.6%
US$300,000,000
Undated Primary Capital
Floating Rate Notes
(Series 2)
ISIN: XS0010826633 US$300,000,000 US$217,520,000 72.5%

2

| US$400,000,000
Undated Primary Capital Floating Rate Notes
(Series 3)
ISIN: XS0010159159 | US$400,000,000 | US$316,450,000 | 79.1% |
| --- | --- | --- | --- |
| US$200,000,000
Undated Primary Capital Floating Rate Notes
(Series 4)
ISIN: XS0010276466 | US$200,000,000 | US$148,490,000 | 74.2% |

The Company has instructed the Tender Agent to accept for repurchase all Notes validly tendered in the Offer and the Repurchase Price and Accrued Interest for such Notes will be paid on the Settlement Date subject to the terms and conditions in the Tender Offer Memorandum.

For further information, please contact:

The Dealer Manager

JPMorgan Cazenove Limited
20 Moorgate
London EC2R 6DA

Sebastien Bamsey
Tel: +44 (0) 20 7777 1333
[email protected]

Richard Howard
Tel: +44 (0) 20 7779 2468
[email protected]

The Tender Agent

Deutsche Bank AG, London Branch
Winchester House
1 Great Winchester Street
London EC2N 2DB

Tel: +44 (0) 20 7547 5000
Email: [email protected]

Attention: Trust and Securities Services

THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO BUY OR A SOLICITATION OF AN OFFER TO SELL NOTES, AND TENDERS OF NOTES IN THE OFFER ARE NOT ACCEPTED FROM NOTEHOLDERS IN ANY JURISDICTION IN WHICH SUCH OFFER OR SOLICITATION IS UNLAWFUL.

As at the date of this announcement, the Board of Directors of the Company comprises:

Chairman:
Mr Evan Mervyn Davies, CBE

Executive Directors:

Mr Peter Alexander Sands; Mr Stefano Paolo Bertamini; Mr Gareth Richard Bullock and Mr Richard Henry Meddings;

Independent Non-Executive Directors:

Mr John Wilfred Peace (Deputy Chairman); Mr James Frederick Trevor Dundas; Ms Valerie Frances Gooding, CBE; Mr Rudolph Harold Peter Markham; Ms Ruth Markland; Mr Sunil Bharti Mittal; Mr John Gregor Hugh Paynter; Mr Paul David Skinner and Mr Oliver Henry James Stocken.