REG-Ashmore Group Plc Ashmore Group plc Non Executive Director

Released : 25/06/2009 01:25:00
RNS Number : 5176U  
Ashmore Group PLC  
25 June 2009  
Ashmore Group PLC   
25th June 2009  
Ashmore Group plc   
Ashmore Group plc ("Ashmore") today announces the appointment of Melda Donnelly 
to the Board as a Non Executive Director effective 1st July 2009. On appointment 
she will join the Audit Committee of the Board. 
Melda Donnelly (aged 59) is an Australian citizen and a Chartered Accountant. 
She is the Founder and Chairperson of the Centre for Investor Education. Current 
directorships include Chairperson of Hochma Development Fund Pty Ltd and Deputy 
Chairperson of Victorian Funds Management Corporation.   
Ms Donnelly's past investment experience includes being CEO of Queensland 
Investment Corporation and Deputy Managing Director of ANZ Funds Management. She 
is currently a Committee Member of the Superannuation Advisory Group, Australia 
and a member of the Advisory Committee of the Oxford University Centre for 
There are no further details required to be disclosed pursuant to Listing Rule 
9.6.13 in connection with her appointment.   
The Board Committees of Ashmore Group plc are now composed as follows:  
Audit Committee - Nick Land ( Chairman), Jonathan Asquith, Melda Donnelly.  
Remuneration Committee - Jonathan Asquith ( Chairman), Michael Benson, Nick 
Nomination Committee - Michael Benson ( Chairman ), Nick Land, Jonathan Asquith. 
Enquiries to:  
Ashmore Group plc +44 20 3077 6000   
Michael Perman    
Penrose Financial +44 20 7786 4888   
Gay Collins  +44 7798 626282   
Notes to Editors:  
Ashmore Group plc  
Ashmore is a specialist active value-oriented fund manager focusing on emerging 
markets globally, with a fund management track record going back to 1992.  As 
one of the most successful and experienced investors in emerging markets debt, 
currency, and special situations incorporating distressed and private equity 
approaches, Ashmore is well known for its mature and innovative investment 
approach and outstanding performance track record.  
Ashmore employs five investment themes in emerging markets: External debt; local 
currency; public equities; corporate high yield; and special situations 
(including distressed debt and private equity).  Ashmore also manages a 
multi-strategy fund and several structured products with investment banks.   
More information is available on the Group's website   
This information is provided by RNS the company news service from the London 
Stock Exchange   
This information is provided by RNS  
The company news service from the London Stock Exchange