Standard Chartered PLC

14 February 2017

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 Friday, 24 February 2017 for the purpose of approving the release of the Company's announcement of results for the year ended 31 December 2016 and considering the payment of any final dividend for the year ended 31 December 2016.

To view the announcement click here:

http://www.rns-pdf.londonstockexchange.com/rns/8230W_-2017-2-14.pdf

Contact name for Enquiries        

Lee Davis, Assistant Group Secretary

020 7885 7456