Notice of AGM

Ashmore Group PLC

22 September 2015

Notice of Annual General Meeting and

Annual Report for the year ended 30 June 2015

Ashmore Group plc issued its Notice of Annual General Meeting ("the Notice") today, 22 September 2015. The Circular containing the Notice contains a summary of the business of the resolutions to be proposed at the meeting which is available on the Company's website.

The Company's Annual General Meeting will be held at 12 noon on Thursday 22 October 2015 at Kingsway Hall, 66 Great Queen Street, London WC2B 5BX.

Copies of the Company's Notice of Annual General Meeting, together with the Annual Report for the year ended 30 June 2015, have been uploaded to the UK Financial Conduct Authority National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

The above documents can also be downloaded from the Company's website at :-

http://www.ashmoregroup.com

Enquiries:

Enquiries to:

Ashmore Group plc

Paul Measday

Investor Relations +44 (0)20 3077 6278

FTI Consulting - PR to Ashmore Group plc

Andrew Walton +44 (0)20 3727 1514

Paul Marriott +44 (0)20 3727 1341

22 September 2015

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

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