http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20081021:RnsU3683G
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RNS Number : 3683G
Ashmore Group PLC
21 October 2008
Ashmore Group plc
Notification of Transactions by Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Ashmore Group plc (the "Company") has been notified in accordance with DTR
3.1.2R on 20 October 2008 by 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:
1. Name of the issuer 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)
ASHMORE GROUP PLC
3. Name of person discharging managerial responsibilities/director 4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in
3 and identify the connected person
GRAEME JOHN DELL NO
5. Indicate whether the notification is in respect of a holding of 6. Description of shares (including class), debentures or
the person referred to in 3 or 4 above or in respect of a non derivatives or financial instruments relating to shares
-beneficial interest
IN RESPECT OF A HOLDING OF GRAEME JOHN DELL ORDINARY SHARES OF 0.01P
7. Name of registered shareholder(s) and, if more than one, the 8. State the nature of the transaction
number of shares held by each of them
CAREY PENSIONS AND BENEFITS LTD
ACQUISITION OF SHARES UNDER THE ASHMORE EXECUTIVE OMNIBUS
INCENTIVE PLAN IN LINE WITH DISCLOSURES MADE IN REMUNERATION
REPORT IN 2008 ACCOUNTS.
9. Number of shares, debentures or financial instruments relating 10. Percentage of issued class acquired (treasury shares of that
to shares acquired 740,284 class should not be taken into account when calculating
percentage)
0.10%
11. Number of shares, debentures or financial instruments relating 12. Percentage of issued class disposed (treasury shares of that
to shares disposed class should not be taken into account when calculating
percentage)
N/A N/A
13. Price per share or value of transaction 14. Date and place of transaction
17 OCTOBER 2008, ACQUSITION OF SHARES PURSUANT TO ASHMORE
162.10 PENCE OMNIBUS INCENTIVE PLAN
15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares should not
be taken into account when calculating percentage)
1,012,764 20OCTOBER 2008
0.14%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes
17. Date of grant 18. Period during which or date on which exercisable
N/A
N/A
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and
number)
N/A
N/A
21. Exercise price (if fixed at time of grant) or indication 22. Total number of shares or debentures over which options
that price is to be fixed at the time of exercise held following notification
N/A N/A
23. Any additional information 24. Name of contact and telephone number for queries
MICHAEL PERMAN, COMPANY SECRETARY
020 30776190
N/A
Name of authorised official of issuer responsible for
making notification
MICHAEL PERMAN
Date of notification21OCTOBER 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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