Director Declaration

Standard Chartered PLC
01 June 2004


Director's Details

Further to Standard Chartered PLC's announcement on 27 May 2004 that Mr Oliver
Stocken has been appointed to the Board as a Non Executive Director with effect
from 1 June 2004, the Company confirms that there are no details to be disclosed
under paragraphs 6.F.2 (b) to (g) of the Listing Rules.

Sharon O'Donovan
Assistant Secretary

1 June 2004


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