5 March 2015
Standard Chartered PLC
(the "Company")
The following information is given subsequent to the announcement made on 26 February 2015:
i) In accordance with paragraph 9.6.13 (1) of the Listing Rules, Bill Winters has advised that he is currently a Non-Executive Director of Novartis International AG and was previously a Non-Executive Director of RIT Capital Partners plc. He has no details to disclose relating to paragraphs 9.6.13 (2)-(6) of the Listing Rules.
ii) In accordance with paragraph 9.6.13 (1) of the Listing Rules, Gay Huey Evans has advised that she is currently a Non-Executive Director of Aviva plc, ConocoPhillips and was previously a Non-Executive Director of London Stock Exchange Group plc.
She has no details to disclose relating to paragraphs 9.6.13 (2)-(6) of the Listing Rules.
iii) In accordance with paragraph 9.6.13 (1) of the Listing Rules, Jasmine Whitbread has advised that she is currently a Non-Executive Director of BT Group plc. She has no details to disclose relating to paragraphs 9.6.13 (2)-(6) of the Listing Rules.
For further information, please contact:
Andrew Green
Assistant Group Secretary
+44 (0) 207 885 2130