Disclosure of directorship

Standard Chartered PLC
02 February 2007




Disclosure of Directorship in Quoted Company


In accordance with LR 9.6.14, Standard Chartered PLC ('the Company') hereby
gives notice that Jamie Dundas, a non-executive director of the Company, stepped
down as non-executive director of J Sainsbury plc, a company quoted on the
London Stock Exchange, on 2 February 2007.


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