Directorate Change

Standard Life plc 29 January 2008 Standard Life plc Board Change The Board of Standard Life plc announces that Trevor Matthews yesterday resigned as Chief Executive of UK Financial Services, and from the Board. Sandy Crombie, Group Chief Executive, will lead UK Financial Services until a successor for Trevor Matthews has been appointed. Sandy Crombie said 'Trevor Matthews, with his experience of Australia, Japan and Canada, played an important role during our transition from a mutual business to a listed plc. We have a strong team who, I'm sure, will relish the opportunity to continue the growth in our UK Business'. 30 January 2008 Enquiries: Barry Cameron, Press Office: 0131 245 6165 Neil Bennett (Maitland): 020 7379 5151 END This information is provided by RNS The company news service from the London Stock Exchange

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