Director Declaration

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