Director Declaration

RNS Number : 4503T

Standard Chartered PLC

13 December 2012

Standard Chartered PLC

Pursuant to Listing Rule 9.6.14(2), Standard Chartered PLC ('the Company') announces that Dr Lars Thunell, an independent Non-Executive Director of the Company, was appointed as a Director of Kosmos Energy with effect from 7 December 2012. Kosmos Energy is listed on the New York Stock Exchange.

Contact name for Enquiries:

Michelle Amey, Assistant Group Secretary

020 7885 7023

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEANADFAPAFEF