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Standard Chartered PLC Capital/Financing Update 2008

Nov 14, 2008

4648_rns_2008-11-14_65a79e42-bfff-4341-bf73-188111445f57.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)

14 November 2008

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 has today given notice to holders of the Notes that amendments have been made to the conditions of the Notes.

For further information, please contact:

Stephen Atkinson

Head of Investor Relations

1 Basinghall Avenue

London

EC2V 5DD

Tel: +44 (0) 207 885 7245

Tim Baxter

Head of External Communications

1 Basinghall Avenue

London

EC2V 5DD

Tel: +44 (0) 207 885 5573

As at the date of this announcement, the Board of Directors of Standard Chartered PLC 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.