Standard Chartered PLC — Share Issue/Capital Change 2010

Apr 9, 2010

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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

9 April 2010

Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing of 6,000,000 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.

Block Listing of 6,000,000 ordinary shares of US$0.50 each fully paid.

This is split as follows:

1,500,000 ordinary shares for the Company's Restricted Share Scheme.

1,500,000 ordinary shares for the Company's Performance Share Plan.

3,000,000 ordinary shares for the Company's Executive Share Option Scheme.

The shares are expected to be admitted to The Official List and to trading on The London Stock Exchange on 14 April 2010.

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 Stefano Paolo Bertamini, Mr Jaspal Singh Bindra, Mr Gareth Richard Bullock, Mr Richard Henry Meddings and Mr Alun Michael Guest Rees

Independent Non-Executive Directors:
Mr Richard Delbridge, Mr James Frederick Trevor Dundas, Ms Valerie Frances Gooding CBE, Dr Han Seung-soo KBE, Mr Rudolph Harold Peter Markham (Senior Independent Director), Ms Ruth Markland, Mr John Gregor Hugh Paynter, Mr Paul David Skinner and Mr Oliver Henry James Stocken