Director Declaration

Standard Chartered PLC
09 May 2007

                              Director Declaration





On 1 May 2007 Standard Chartered PLC announced the appointments of John Peace
and Sunil Bharti Mittal to the Board of Standard Chartered PLC (the 'Company')
as independent non-executive directors.



Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships held
in any other publicly quoted company at any time in the previous five years, are
set out below:



John Peace

Experian Group Limited (current)

Burberry Group plc (current)

GUS plc (past)



Sunil Bharti Mittal

Bharti Airtel Ltd (current)

Hero Honda Motors Limited (current)





The Company confirms that there are no further details in respect of either
director to be disclosed under Listing Rule 9.6.13 paragraphs (2) to (6).





9 May 2007








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