Standard Chartered PLC — Share Issue/Capital Change 2009

Jul 15, 2009

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STANDARD CHARTERED PLC

(渣打集團有限公司)

(Registered in England and Wales number 966425)

(Stock code: 02888)

Standard Chartered PLC

14 July 2009

Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing of 9,000,000 Ordinary shares of US$0.50 to trade on The London Stock Exchange and to be admitted to The Official List. The shares shall rank pari passu with the existing issued shares of the Company.

The 9,000,000 shares are split as follows:

5,500,000 ordinary shares for the Company's International Sharesave Scheme.

2,000,000 ordinary shares for the Company's Restricted Share Scheme.

1,000,000 ordinary shares for the Company's Performance Share Plan.

500,000 ordinary shares for the Company's Savings Related Share Option Scheme.

The shares are expected to be admitted to The Official List and to trading on The London Stock Exchange on 16 July 2009.

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

Chairman:

Mr John Wilfred Peace

Executive Directors:

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

Independent Non-Executive Directors:

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.