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Director Declaration

24th Apr 2008 17:07

Standard Chartered PLC24 April 2008 Director Declaration On 22 April 2008 Standard Chartered PLC announced the appointment of StefanoPaolo Bertamini to the Board of Standard Chartered PLC (the "Company") asexecutive director with effect from 1 June 2008. The Company confirms that there are no directorships held in any other publiclyquoted companies at any time in the previous five years to be disclosed pursuantto Listing Rule 9.6.13 paragraph (1) and that there are no further details to bedisclosed under Listing Rule 9.6.13 paragraphs (2) to (6). 24 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Standard Chartered
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