Standard Life appoints John Devine to its Board as Non-Executive Director

– UK, Edinburgh – Standard Life plc (LSE:SL) announces that John Devine has been appointed as a Non-Executive Director with effect from 4 July 2016.

Commenting on his appointment, Sir Gerry Grimstone, Chairman of Standard Life, said: “I am delighted that John has agreed to join our Board. His experience and background in operations and technology as well as his board experience make him an ideal addition as we continue to build a world class investment company”.

At the same time as he joins the Board of Standard Life, John Devine will be appointed as a member of the Remuneration Committee and the Risk and Capital Committee.

John Devine has been a director of Standard Life Investments (Holdings) Limited since September 2012 and its Chairman since April 2015.

Following this appointment, the Board of Standard Life will comprise four executive directors, seven non-executive directors and the Chairman. The Board will be made up of three women and nine men. The Financial Conduct Authority and the Prudential Regulation Authority have been notified of this appointment.

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