Director Declaration

Standard Chartered PLC
06 November 2003


Director's Details

Further to Standard Chartered's announcement on 4 November 2003 that Mr Paul
Skinner has been appointed to the Board as a Non Executive Director effective 3
November 2003, the Company confirms that there are no details to be disclosed
under paragraphs 6.F.2 (b) to (g) of the Listing Rules.

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