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Standard Chartered PLC Share Issue/Capital Change 2014

Apr 8, 2014

4648_rns_2014-04-08_0f4e8032-26b1-405c-b766-24f54611fb3e.pdf

Share Issue/Capital Change

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

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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)

Blocklisting of shares

8 April 2014

Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing of 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 ordinary issued shares of the Company.

The block listing is as follows:

500,000 for the 2013 Standard Chartered Sharesave Plan

The shares are expected to be admitted to The Official List and to trading on The London Stock Exchange on 10 April 2014.

Contact name for Enquiries

Alex Raistrick, Company Secretarial Assistant

020 7885 7154

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 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; Dr Han Seung-soo, KBE; Mrs Christine Mary Hodgson; Mr Naguib Kheraj; Mr Simon Jonathan Lowth; Mr Rudolph Harold Peter Markham; Ms Ruth Markland (Senior Independent Director); Mr John Gregor Hugh Paynter; Mr Paul David Skinner, CBE; Mr Oliver Henry James Stocken, CBE and Dr Lars Henrik Thunell