Directorate Change

Standard Chartered PLC
26 March 2003

Board Changes

Standard Chartered PLC confirms that Mr Ronnie Chan will retire as a
non-executive director at the Company's AGM on 8 May 2003. During his time on
the Board he has provided invaluable guidance, support and advice.


For further information please contact:

Deborah Harvey

Assistant Group Secretary

Telephone : [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange    

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