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Director Declaration

9th Aug 2007 14:42

Standard Chartered PLC09 August 2007 Director Declaration On 6 August 2007 Standard Chartered PLC announced the appointment of GarethBullock to the Board of Standard Chartered PLC (the "Company"). Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships heldin any other publicly quoted company at any time in the previous five years, areset out below: Gareth BullockSpirax-Sarco Engineering plc The Company confirms that there are no further details to be disclosed underListing Rule 9.6.13 paragraphs (2) to (6). 9 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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