Finance Director Appointment

Standard Life plc 02 November 2006 Standard Life plc David Nish appointed Group Finance Director of Standard Life plc Standard Life plc ('the Company') is delighted to announce that David Nish will be joining the Board as Group Finance Director on 1 November 2006. From 1999 to 2005 David was Finance Director at ScottishPower plc and, until recently, he was Executive Director, Infrastructure Division, ScottishPower plc. Previously he was a partner with Price Waterhouse where his clients included several financial services companies and large plcs. In 2005, David was appointed to the board of Northern Foods plc as non-executive director and chairman of the audit committee. From 2001-2002 he served as non-executive director of Thus plc. In 2000 he won the Scottish Business Awards Finance Director of the Year and from 2004 to 2005 he served on the Government Employers Pension Task Force. He is a member of the Institute of Chartered Accountants of Scotland. Sir Brian Stewart, Chairman of Standard Life plc commented: 'David is an excellent addition to the Board. He brings extensive experience as a finance director with broad skills from working with major UK listed companies.' No other information is required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Services Authority in relation to David's appointment as a director of the Company. 31 October 2006 Enquiries: Scott White, Press Office 0131 245 5422 Gordon Aitken, Investor Relations, 0131 245 6799 END This information is provided by RNS The company news service from the London Stock Exchange

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