Director Declaration

Standard Chartered PLC
05 January 2005



Director's Details



Further to Standard Chartered PLC's announcement on 20 December 2004 that Miss
Val Gooding has been appointed to the Board as an independent Non Executive
Director with effect from 1 January 2005, 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



5 January 2005


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