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Director Declaration

30th Jul 2007 12:29

Standard Life plc30 July 2007 Standard Life plc Standard Life plc confirms that Gerry Grimstone will stand down from the boardof F&C Global Smaller Companies plc with effect from the conclusion of itsAnnual General Meeting on 30 July 2007. In addition, he will retire from theboard of Dairy Crest Group plc on 31 July 2007. This notice is given in fulfilment of obligations under Listing Rule 9.6.14(R). 30 July 2007 Enquiries: Julie Reith, Group Secretariat, 0131 245 6772Scott White, Press Office, 0131 245 5422Gordon Aitken, Investor Relations, 0131 245 6799 END This information is provided by RNS The company news service from the London Stock Exchange

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