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Directorate Change

28th Feb 2006 08:36

Standard Chartered PLC28 February 2006 Standard Chartered PLC - Directorate Change 28 February 2006 Ho KwonPing The Board of Directors of Standard Chartered PLC announced today that HoKwonPing, 53, will retire from the Board with effect from the conclusion of thenext Annual General Meeting on 4 May 2006. He has been a non-executive directorsince 1996. Bryan Sanderson, Chairman of Standard Chartered PLC, said: "KwonPing has servedfor more than nine years on the Board and I would like to thank him for thevaluable contribution he has made during this important period for the Group." Mr Ho has confirmed that there is nothing which needs to be brought to theattention of the holders of securities of Standard Chartered PLC in respect ofhis retirement. For further information please contact: Sean Farrell, Head of Media Relations +44 (0) 20 7280 7163 Romy Murray, Head of Investor Relations +44 (0)20 7280 7245 This information is provided by RNS The company news service from the London Stock Exchange

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