Standard Chartered PLC — Share Issue/Capital Change 2013

Sep 27, 2013

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STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with registered number 966425)

(Stock Code: 02888)

Standard Chartered PLC

27 September 2013

On 1 July 2013 Standard Chartered PLC (the "Company") confirmed that ordinary shares of the Company were, subject to certain limits, able to be converted into Indian Depository Receipts under the partial two-way fungibility programme announced by the Company on 29 April 2013.

Details of the conversion process, including the terms and conditions applicable thereto, have today been updated and can be viewed at http://investors.standardchartered.com/en/

Contact name for enquiries:

Lee Davis

Assistant Group Secretary

020 7885 7456

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

Chairman:

Sir John Wilfred Peace

Executive Directors:

Mr Peter Alexander Sands; Mr Stefano Paolo Bertamini; Mr Jaspal Singh Bindra; Mr Richard Henry Meddings; Mr Alun Michael Guest Rees and Mr Viswanathan Shankar

Independent Non-Executive Directors:

Mr Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; Mr James Frederick Trevor Dundas; Mrs Margaret Ewing; Dr Han Seung-soo, KBE; Mrs Christine Mary Hodgson; Mr Simon Jonathan Lowth; Mr Rudolph Harold Peter Markham; Ms Ruth Markland (Senior Independent Director); Mr John Gregor Hugh Paynter; Mr Paul David Skinner; Mr Oliver Henry James Stocken and Dr Lars Henrik Thunell