Directorate Change

1 May 2024 15:01

RNS Number : 8727M

Ashmore Group PLC

01 May 2024

Ashmore Group plc

1 May 2024

DIRECTORATE CHANGE

Ashmore Group plc today announces that Jennifer Bingham will assume the role of Chair of the Remuneration Committee with effect from 1 June 2024, subject to approval from the Financial Conduct Authority, in addition to her role as Senior Independent Director. Jennifer has served as a member of the Remuneration Committee since 29 June 2018.

Following Jennifer's appointment, the structure of the Board Committees will be as follows:

Audit and Risk	Remuneration	Nominations
Shirley Garrood (Chair)	Jennifer Bingham (Chair)	Clive Adamson (Chair)
Jennifer Bingham	Clive Adamson	Jennifer Bingham
Thuy Dam	Shirley Garrood	Shirley Garrood
	Thuy Dam	Thuy Dam

For further information please contact:

Ashmore Group plcPaul MeasdayInvestor Relations +44 (0)20 3077 6278 ir@ashmoregroup.com

FTI ConsultingNeil Doyle +44 (0)7771 978 220Kit Dunford +44 (0)7717 417 038 ashmore@fticonsulting.com

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END

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