Director Declaration

25 Apr 2007 13:47

Ashmore Group PLC25 April 2007 Ashmore Group plcNotification in accordance with Listing Rule 9.6.14 Notification is made in compliance with Listing Rule 9.6.14 that on 24th April2007, Ashmore Group plc (the "Company") was advised that Michael Benson,Chairman of the Board of Directors of the Company, has been appointed, witheffect from 24th April 2007, an independent non-executive director of Morse plc("Morse"), a company listed on the London Stock Exchange. In addition to hisrole as a non-executive director, Mr Benson has been appointed to the Audit,Nomination and Remuneration Committees of Morse. For further information, please contact: Mark GrimwoodCompany SecretaryAshmore Group plc20 BedfordburyLondonWC2N 4BL 020 7557 4100 This information is provided by RNS The company news service from the London Stock Exchange