Annual Information Update

Standard Chartered PLC 18 April 2006 Annual Information Update for Standard Chartered PLC (the 'Company') This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months up to and including 18 April 2006. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code STAN and at the Company's website at www.standardchartered.com/ investors. Date of Publication Regulatory Headline 10 April 2006 Director/PDMR Shareholding 10 April 2006 Standard Chartered Hong Kong 5 April 2006 Director/PDMR Shareholding 30 March 2006 Directors' Interests 30 March 2006 Holding(s) in Company 29 March 2006 Directors' Interests 28 March 2006 Directors' Interests 28 March 2006 Holding(s) in Company 28 March 2006 Holding(s) in Company 27 March 2006 Holding(s) in Company 27 March 2006 Directors' Interests 27 March 2006 Documents for Inspection 20 March 2006 Holding(s) in Company 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 13 March 2006 Holding(s) in Company 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 7 March 2006 Director/PDMR Shareholding 2 March 2006 Results for the Year Ended 31.12.05 28 February 2006 Directorate Change 15 February 2006 Director/PDMR Shareholding 13 February 2006 Holding(s) in Company 7 February 2006 Directors' Profiles 24 January 2006 Holding(s) in Company 12 January 2006 Completion of Acquisition 28 December 2005 Director/PDMR Shareholding 22 December 2005 Holding(s) in Company 19 December 2005 Holding(s) in Company 16 December 2005 Connected Transaction 8 December 2005 Director/PDMR Shareholding 7 December 2005 FF&P Partnership 7 December 2005 December 2005 Pre-close Trading Statement 14 November 2005 SC First Bank Q3 2005 Results 11 November 2005 Director/PDMR Shareholding 10 November 2005 Holding(s) in Company 7 November 2005 Director/PDMR Shareholding 28 October 2005 Analyst Trip 2005 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 14 October 2005 Director/PDMR Shareholding 13 October 2005 Director/PDMR Shareholding 3 October 2005 Director/PDMR Shareholding 3 October 2005 Director/PDMR Shareholding 29 September 2005 Holding(s) in Company 28 September 2005 Director/PDMR Shareholding 9 September 2005 Director/PDMR Shareholding 9 September 2005 Director/PDMR Shareholding 6 September 2005 Investment - China Bohai Bank 1 September 2005 Company Secretary Change 1 September 2005 Interim Results 17 August 2005 FRN Variable Rate Fix 16 August 2005 Korea First Bank H1 Results 15 August 2005 Director/PDMR Shareholding 8 August 2005 Interim Results 15 July 2005 Transfer of Branch Business 23 June 2005 Director Shareholding 22 June 2005 June 2005 Pre-close Trading Statement 17 June 2005 Acquisition 15 June 2005 Acquisition 13 June 2005 Director Shareholding 13 June 2005 FRN Variable Rate Fix 24 May 2005 Director Shareholding 23 May 2005 Director Shareholding 23 May 2005 FRN Variable Rate Fix 20 May 2005 Holding(s) in Company 19 May 2005 Additional Listing 13 May 2005 Director Shareholding 13 May 2005 Director Shareholding 13 May 2005 Director Shareholding 13 May 2005 Director Shareholding 13 May 2005 Director Shareholding 13 May 2005 Director Shareholding 13 May 2005 Director Shareholding 12 May 2005 Director Shareholding 12 May 2005 Results for 2004 restated under IFRS 11 May 2005 Director Shareholding 10 May 2005 Korea First Bank Q1 Results 5 May 2005 Result of AGM 5 May 2005 AGM Statement 28 April 2005 Travelex Partnership 18 April 2005 Korea First Bank Directors 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, email: enquiries@companies-house.gov.uk - or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Document Type Brief Description 12 April 2006 88(2)R Return of allotment of shares 12 April 2006 88(2)R Return of allotment of shares 12 April 2006 88(2)R Return of allotment of shares 20 February 2006 88(2)R Return of allotment of shares 20 February 2006 88(2)R Return of allotment of shares 20 February 2006 88(2)R Return of allotment of shares 10 February 2006 88(2)R Return of allotment of shares 10 February 2006 88(2)R Return of allotment of shares 10 February 2006 88(2)R Return of allotment of shares 18 January 2006 88(2)R Return of allotment of shares 13 January 2006 88(2)R Return of allotment of shares 13 January 2006 88(2)R Return of allotment of shares 13 January 2006 88(2)R Return of allotment of shares 13 January 2006 88(2)R Return of allotment of shares 13 January 2006 88(2)R Return of allotment of shares 16 December 2005 88(2)R Return of allotment of shares 8 December 2005 88(2)R Return of allotment of shares 8 December 2005 88(2)R Return of allotment of shares 8 December 2005 88(2)R Return of allotment of shares 8 December 2005 88(2)R Return of allotment of shares 22 November 2005 88(2)R Return of allotment of shares 22 November 2005 88(2)R Return of allotment of shares 22 November 2005 88(2)R Return of allotment of shares 21 November 2005 288c Change of particulars of a director 15 November 2005 88(2)R Return of allotment of shares 1 November 2005 88(2)R Return of allotment of shares 20 October 2005 88(2)R Return of allotment of shares 19 October 2005 88(2)R Return of allotment of shares 12 October 2005 88(2)R Return of allotment of shares 12 October 2005 88(2)R Return of allotment of shares 12 October 2005 88(2)R Return of allotment of shares 12 October 2005 88(2)R Return of allotment of shares 12 October 2005 88(2)R Return of allotment of shares 12 October 2005 88(2)R Return of allotment of shares 12 October 2005 88(2)R Return of allotment of shares 9 September 2005 288c Change of particulars of a director 6 September 2005 288a Appointment of secretary 6 September 2005 288b Resignation of secretary 19 August 2005 88(2)R Return of allotment of shares 19 August 2005 88(2)R Return of allotment of shares 3 August 2005 88(2)R Return of allotment of shares 3 August 2005 88(2)R Return of allotment of shares 3 August 2005 88(2)R Return of allotment of shares 3 August 2005 88(2)R Return of allotment of shares 11 July 2005 88(2)R Return of allotment of shares 11 July 2005 88(2)R Return of allotment of shares 11 July 2005 88(2)R Return of allotment of shares 11 July 2005 88(2)R Return of allotment of shares 11 July 2005 88(2)R Return of allotment of shares 15 July 2005 363a Annual return made up to 10.04.05 20 June 2005 88(2)R Return of allotment of shares 17 June 2005 88(2)R Return of allotment of shares 17 June 2005 88(2)R Return of allotment of shares 17 June 2005 88(2)R Return of allotment of shares 16 June 2005 190 Location of debenture register 27 May 2005 88(2)R Return of allotment of shares 27 May 2005 88(2)R Return of allotment of shares 27 May 2005 88(2)R Return of allotment of shares 27 May 2005 88(2)R Return of allotment of shares 27 May 2005 88(2)R Return of allotment of shares 27 May 2005 88(2)R Return of allotment of shares 27 May 2005 88(2)R Return of allotment of shares 27 May 2005 88(2)R Return of allotment of shares 24 May 2005 RES01 Authority allotment of security 23 May 2005 Mem/Arts Memorandum of Association/Articles of Association 17 May 2005 353 Location of register of members 16 May 2005 288b Resignation of director 13 May 2005 AA Group of companies' accounts made up to 31.12.04 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office at 1 Aldermanbury Square, London, EC2V 7SB. Date of Publication Document 27 March 2006 Copies of Annual Report and Accounts 2005, Annual Review 2005, Notice of AGM 2006 and 2005 Final Dividend document 1 September 2005 Copies of 2005 Interim Report and 2005 Interim Dividend document 5 May 2005 AGM Resolutions 4. Documents filed with the Securities and Exchange Commission The Company has submitted all of the above filings to the Securities and Exchange Commission by virtue of compliance with Section 12 of the US Securities Exchange Act of 1934. Full details of these filings can be viewed at http:// www.sec.gov/edgar/searchedgar/companysearch.html 5. Documents filed with the Stock Exchange of Hong Kong Further to the announcements made with the London Stock Exchange, where appropriate, the following additional documents have also been filed by the Company with the Stock Exchange of Hong Kong during the previous 12 months. Copies of these documents may be obtained from www.hkex.com.hk. Date of Publication Document 27 March 2006 Election Form 27 March 2006 Proxy Form for use at AGM 27 March 2006 Annual Report and Accounts 2005 27 March 2006 Circular (Notice of AGM 2006) 27 March 2006 Circular (2005 Final Dividend) 27 March 2006 Notice of AGM 2006 24 February 2006 Proposed record date in connection with the payment of 2005 Final Dividend 5 September 2005 Election Form 5 September 2005 Circular (2005 Interim Dividend) 2 September 2005 Interim Report 2005 24 August 2005 Interim Dividend for the year ending 31.12.05 Share Dividend Scheme 4 August 2005 Proposed record date in connection with the payment of 2005 Interim Dividend 27 April 2005 Final Dividend for the year ended 31.12.04 Scrip Dividend 6. Documents filed with the Companies Registry in Hong Kong The following documents have been filed by the Company with the Companies Registry in Hong Kong during the previous 12 months. Copies of these documents may be obtained from the Companies Registry in Hong Kong, 14th Floor, Queensway Government Offices, 88 Queensway, Hong Kong - email:crenq@cr.gov.hk - or, if you are a registered user, through ICRIS at www.icris.cr.gov.hk. Date of Filing Document Type Brief Description 29 November 2005 D2 Change of address for Richard Meddings 6 September 2005 D2 Appointment of Charles Brown and resignation of David Brimacombe as company secretary 19 May 2005 ARF1 2005 Annual Return 19 May 2005 Accounts 2004 Annual Report 19 May 2005 D2 Resignation of Christopher Keljik as director A copy of this annual information update is available on request from the Company's registered office at 1 Aldermanbury Square, London, EC2V 7SB; and its principal place of business in Hong Kong at 32nd Floor, 4-4A Des Voeux Road, Central, Hong Kong. Two copies of this announcement have been submitted to the UK Listing Authority and will shortly be available for inspection at the Document Viewing Facility of the Financial Services Authority, 25 The North Colonnade, London, E14 5HS. For further information, please contact Sharon O'Donovan, Assistant Secretary, ++44 20 7280 7110. 18 April 2006 This information is provided by RNS The company news service from the London Stock Exchange
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