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16 Oct 2009 15:35
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Ashmore Group PLC
16ย October 2009
ย
Ashmore Group plc
Notification ofย Transactions by Directors/Persons Discharging Managerialย
Responsibility and Connected Persons
Ashmore Group plc (the "Company") has been notified in accordance with DTR 3.1.2R onย 15ย Octoberย 2009ย byย Graeme Dell, a person discharging managerial responsibility within the Company for the purposes of section 96B(1) of the Financial Services and Markets Act 2000, of the following transactions relating to his holding of Ordinary Shares of 0.01 pence each in the Company:
ย
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1. |
Name of the issuerย ASHMORE GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R (1), or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2(R) |
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3. |
Name of person discharging managerial responsibilities/director GRAEME JOHN DELLย |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF A HOLDING OFย GRAEME JOHN DELL |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 0.01P |
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7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them CAREY PENSIONS AND BENEFITS LTD |
8. |
State the nature of the transaction GRANTย OF SHARESย UNDER THE ASHMORE EXECUTIVE OMNIBUS INCENTIVE PLANย IN LINE WITH DISCLOSURES MADE IN REMUNERATION REPORT IN 2009ย ACCOUNTS. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired256,016 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account whenย calculating percentage) 0.04% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction ย 273.42ย PENCE |
14. |
Date and place of transaction 15ย OCTOBER 2009,ย GRANTย OF SHARES PURSUANT TO ASHMOREย OMNIBUSย INCENTIVE PLAN |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,268,780 0.18% |
16. |
Dateย issuer informed of transaction 15ย OCTOBERย 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes
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17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
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19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MICHAEL PERMAN, COMPANY SECRETARY 020ย 3077ย 6190 |
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Name of authorised official of issuer responsible for making notification MICHAEL PERMAN Date of notification 16ย OCTOBERย 2009 |
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