Overseas Regulatory Announcement

Standard Chartered PLC

5 February 2016

In compliance with Rule 13.43 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited ('HKSE'), Standard Chartered PLC today submitted to the HKSE an announcement that a meeting of a Committee of the Board of Directors of the Company will be held on Tuesday, 23 February 2016 for the purpose of considering and approving the release of the Company's announcement of full year results for the year ended 31 December 2015.

To view the announcement click here:

http://www.rns-pdf.londonstockexchange.com/rns/2258O_-2016-2-5.pdf 

Contact name for Enquiries

Alex Raistrick, Company Secretarial Assistant

020 7885 7154