Standard Chartered PLP - Publication of Shareholder Documents

27 March 2015

Standard Chartered PLC

Notice of Annual General Meeting 2015 and 2014 Final Dividend Circular

The below documents have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism, which can be accessed athttp://www.morningstar.co.uk/uk/NSM

- Notice of Annual General Meeting 2015

- 2014 Final Dividend circular

- Dividend Terms and Conditions

These documents can also be viewed on the Company's website,http://investors.sc.com/en/downloads.cfm

The 2014 Annual Report and 2014 Pillar 3 Disclosure were published on 16 March 2015 and can be viewed through the above website addresses.

The interactive online version of the 2014 Annual Report can be viewed athttps://www.sc.com/annual-report/2014/.

Documents will be posted to shareholders on 27 March 2015.

Contact name for enquiries

Lee Davis - Group Secretariat

leethomas.davis@sc.com +44 20 7885 7456

END

distributed by