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Director Declaration

5th Jan 2005 15:56

Standard Chartered PLC05 January 2005 Director's Details Further to Standard Chartered PLC's announcement on 20 December 2004 that MissVal Gooding has been appointed to the Board as an independent Non ExecutiveDirector with effect from 1 January 2005, the Company confirms that there are nodetails to be disclosed under paragraphs 6.F.2 (b) to (g) of the Listing Rules. Sharon O'Donovan Assistant Secretary 5 January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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