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Share Name Share Symbol Market Type Share ISIN Share Description
Ashmore Group LSE:ASHM London Ordinary Share GB00B132NW22 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.40p -0.11% 368.20p 368.00p 368.40p 369.80p 365.40p 368.40p 103,741 12:28:16
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 285.7 191.3 22.6 16.3 2,624.31

Ashmore Group PLC Directorate Change

06/12/2017 1:55pm

UK Regulatory (RNS & others)

Ashmore Group (LSE:ASHM)
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2 Years : From Dec 2016 to Dec 2018

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RNS Number : 5864Y

Ashmore Group PLC

06 December 2017

Ashmore Group PLC

6(th) December 2017

Ashmore Group plc

Directorate change

Ashmore Group plc ("Ashmore") today announces that Simon Fraser, Non-executive Director will step down from the Board effective 31(st) December 2017. The Board expresses its thanks to Simon Fraser for his contribution over the last 5 1/2 years.

Consequently, David Bennett will become the Senior Independent Director (SID) and Clive Adamson will be appointed Chairman of the Remuneration Committee. Clive Adamson and Anne Pringle will join the Nominations Committee.

From 1(st) January 2018 the Board committees will be:

 Audit and Risk      Remuneration       Nominations 
---------------  -------------------  --------------- 
 David Bennett      Clive Adamson      Peter Gibbs (C 
  ( C )                  (C )           ) 
---------------  -------------------  --------------- 
 Clive Adamson         David Bennett   Clive Adamson 
---------------  -------------------  --------------- 
 Anne Pringle          Peter Gibbs     David Bennett 
---------------  -------------------  --------------- 
                       Anne Pringle    Anne Pringle 
---------------  -------------------  --------------- 

For further information please contact:

Ashmore Group plc

Paul Measday

   Investor Relations                   +44 (0)20 3077 6278 

FTI Consulting

   Andrew Walton                       +44 (0)20 3727 1514 
   Laura Ewart                            +44 (0)20 3727 1160 

More information is available on the Group's website


This information is provided by RNS

The company news service from the London Stock Exchange



(END) Dow Jones Newswires

December 06, 2017 08:55 ET (13:55 GMT)

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