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Standard Chartered PLC

12 February 2020

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 (the "Company") 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 Thursday, 27 February 2020 for the purpose of approving the release of the Company's announcement of results for the year ended 31 December 2019 and considering the payment of any final dividend for the year ended 31 December 2019. Furthermore, in compliance with Rule 13.66 of the HKSE it is proposed that, in the event of any final dividend being paid, the corresponding record date will be Friday, 6 March 2020.

To view the announcement click here:

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http://www.rns-pdf.londonstockexchange.com/rns/7500C_1-2020-2-12.pdf

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Contact name for Enquiries��

Louis Philpott, Associate Director, Corporate Secretariat

020 7885 2055

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