Directorate Change

RNS Number : 5864Y

Ashmore Group PLC

06 December 2017

Ashmore Group PLC

6^th 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 31^st 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 1^st 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