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Ashmore Group PLC

Board/Management Information Apr 18, 2024

4855_rns_2024-04-18_b2a44f09-4b70-45ef-b2cf-f8a9e9f4d2e0.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2080L

Ashmore Group PLC

18 April 2024

Ashmore Group plc

18 April 2024

DIRECTORATE CHANGE

Ashmore Group plc announces that Helen Beck is stepping down from her role as Non-executive Director and Chair of the Remuneration Committee when her three-year term ends on 31 May 2024. The Board would like to take this opportunity to thank Helen for her significant contribution during her tenure.

The process to appoint Helen's successor as Chair of the Remuneration Committee is underway and a further announcement will be made once the appointment has been confirmed.

For further information please contact:

Ashmore Group plc

Paul Measday

Investor Relations                   +44 (0)20 3077 6278

[email protected]

FTI Consulting

Neil Doyle                               +44 (0)7771 978 220

Kit Dunford                              +44 (0)7717 417 038

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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