. 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 London WC2N 4BL 020 7557 4100 This information is provided by RNS The company news service from the London Stock Exchange END RDNDGGZDFKVGNZM