Director Declaration

Standard Chartered PLC
06 July 2006

                              Director Declaration





On 5 July 2006 Standard Chartered PLC announced the appointment of Lord Turner
of Ecchinswell to the Board of Standard Chartered PLC (the 'Company') as an
independent non-executive director.



Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships held
by Adair Turner in any other publicly quoted company at any time in the previous
five years, are set out below:



United Business Media PLC (current)



The Company confirms that there are no further details to be disclosed under
Listing Rule 9.6.13 paragraphs (2) to (6).





6 July 2006








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