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Directorate Change

11th Dec 2006 15:23

Standard Life plc11 December 2006 Standard Life plc Crawford Gillies appointed Non-Executive Director The Board of Standard Life is pleased to announce the appointment of CrawfordGillies as a Non-Executive Director. His appointment will take effect from 1stJanuary 2007. Crawford spent twenty-two years with Bain & Company, Inc, the internationalmanagement consultants. He became Managing Director for Europe in 2001 withoverall responsibility for leading consulting business in twelve offices acrossten countries. He was also a member of Bain's Worldwide Board. He has beenretained by Bain as a senior advisor. In 2002, Crawford was appointed an independent member of the Department of Tradeand Industry's Management Board and Strategy Board, and he has chaired the DTI'sAudit and Risk Committee since 2003. He has also been a member of the ScottishEnterprise International Advisory Board since 2002 and he was Chairman of CBILondon during 2001. He holds an MBA from Harvard Business School and is amember of the Institute of Chartered Accountants in England and Wales. Sir Brian Stewart, Chairman of Standard Life commented: "I am delighted to welcome Crawford to the Board. His extensive experience ofboth leading an international business and working at Board level with a widerange of international companies will be of great benefit to our development." The Board of Standard Life plc now comprises five executive directors and sevennon-executive directors, together with the Chairman. No other information isrequired to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rulesof the Financial Services Authority in relation to the appointment of CrawfordGillies as a director of the Company. 11 December 2006 Enquiries: Scott White, Press Office 0131 245 5422Gordon Aitken, Investor Relations, 0131 245 6799Kenneth Gilmour, Group Secretariat. 0131 245 0751 END This information is provided by RNS The company news service from the London Stock Exchange

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