Directorate Change

Ashmore Group PLC

26th May 2015

Ashmore Group plc

Directorate

Ashmore Group plc ("Ashmore") today announces that Mr Charles Outhwaite, Non-executive Director, has, for personal reasons, decided to step down from the Board effective 22nd May 2015.

For further information please contact:

Ashmore Group plcPaul MeasdayInvestor Relations +44 (0)20 3077 6278

FTI ConsultingAndrew Walton +44 (0)20 3727 1514Paul Marriott +44 (0)20 3727 1341

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

This information is provided by RNS the company news service from the London Stock Exchange

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