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Standard Life plc - Annual Report and Accounts 2007
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Charitable and political donations

Payments for charitable purposes made by the Group during the year totalled £263,253 of which £197,271 was given to UK resident charities, mainly to Cancer Research UK and NCH - The Children's Charity. Full details of charitable donations made by the Group and its employees and shareholders are given in the Corporate responsibility report. The Company did not make any donations to any political party, organisation or election candidate, or incur any political expenditure.

Auditors

Resolutions to re-appoint PricewaterhouseCoopers LLP as auditors to the Company and to authorise the Directors to determine their remuneration will be proposed at the 2008 AGM on 19 May 2008.

On behalf of the Board

Signature of M J Wood, Group Company Secretary and General Counsel

M J Wood
Group Company Secretary and General Counsel
12 March 2008