Ashmore Group PLC

Board/Management Information • Dec 6, 2017

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RNS Number : 5864Y

Ashmore Group PLC

06 December 2017

Ashmore Group PLC

6th December 2017

Ashmore Group plc

Directorate change

Ashmore Group plc ("Ashmore") today announces that Simon Fraser, Non-executive Director will step down from the Board effective 31st December 2017. The Board expresses its thanks to Simon Fraser for his contribution over the last 5 1/2 years.

Consequently, David Bennett will become the Senior Independent Director (SID) and  Clive Adamson will be appointed Chairman of the Remuneration Committee. Clive Adamson and Anne Pringle will join the Nominations Committee.

From 1st January 2018 the Board committees will be:

Audit and Risk	Remuneration	Nominations
David Bennett ( C )	Clive Adamson (C )	Peter Gibbs (C )
Clive Adamson	David Bennett	Clive Adamson
Anne Pringle	Peter Gibbs	David Bennett
	Anne Pringle	Anne Pringle

For further information please contact:

Ashmore Group plc

Paul Measday

Investor Relations                   +44 (0)20 3077 6278

FTI Consulting

Andrew Walton                       +44 (0)20 3727 1514

Laura Ewart                            +44 (0)20 3727 1160

More information is available on the Group's website www.ashmoregroup.com

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