Standard Chartered PLC — Share Issue/Capital Change 2011

Apr 26, 2011

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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

21 April 2011

Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing of 12,500,000 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.

This is split as follows:

• 4,000,000 ordinary shares for the Company's International Sharesave Scheme.
• 6,000,000 ordinary shares for the Company's Restricted Share Scheme.
• 2,000,000 ordinary shares for the Company's Performance Share Plan.
• 250,000 ordinary shares for the Company's Executive Share Option Scheme
• 250,000 ordinary shares for the Company's UK Sharesave Scheme

The shares are expected to be admitted to The Official List and to trading on The London Stock Exchange on 27 April 2011.

Contact name for Enquiries

Lee Davis, Assistant Secretary

020 7885 7456

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 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 Simon Jonathan Lowth; 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.