REG-Ashmore Group Plc Director Declaration

Released : 25/04/2007 12:47:00

RNS Number:5075V 
Ashmore Group PLC 
25 April 2007 
Ashmore Group plc 
Notification in accordance with Listing Rule 9.6.14 
Notification is made in compliance with Listing Rule 9.6.14 that on 24th April 
2007, Ashmore Group plc (the "Company") was advised that Michael Benson, 
Chairman of the Board of Directors  of the Company, has been appointed,  with 
effect from 24th April 2007, an independent non-executive director of Morse plc 
("Morse"), a company listed on the London Stock Exchange.  In addition to his 
role 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 Grimwood 
Company Secretary 
Ashmore Group plc 
20 Bedfordbury 
020 7557 4100 
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