TIDMASHM

RNS Number : 1038G

Ashmore Group PLC

27 February 2015

Ashmore Group PLC

27 February 2015

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 27 February 2015 by Thomas Adam Shippey, 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:

 
                                                         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 
       Name of the issuer                                 Companies Act (2006). 
 1.     ASHMORE GROUP PLC                          2.     DTR 3.1.2(R) 
----  ------------------------------------------  ----  -------------------------------------- 
                                                         State whether notification 
                                                          relates to a person connected 
                                                          with a person discharging 
                                                          managerial responsibilities/director 
                                                          named in 3 and identify 
       Name of director                                   the connected person 
 3.     Thomas Adam Shippey                        4.     Yes (see 7 below) 
----  ------------------------------------------  ----  -------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred 
        to in 3 or 4 above or in 
        respect of a non-beneficial                      Description of shares (including 
        interest                                          class), debentures or derivatives 
        In respect of a transaction                       or financial instruments 
        referred to in 3 and 4.                           relating to shares 
 5.     above                                      6.     ORDINARY SHARES OF 0.01P 
----  ------------------------------------------  ----  -------------------------------------- 
       Name of registered shareholder(s) 
        and, if more than one, 
        the number of shares held 
        by each of them 
 
        In respect to the transactions                   State the nature of the 
        described in 8 by Antonia                         transactions 
 7.     Fay Shippey (spouse)                       8.     Sale of shares 
----  ------------------------------------------  ----  -------------------------------------- 
                                                         Percentage of issued class 
                                                          acquired (treasury shares 
                                                          of that class should not 
       Number of shares, debentures                       be taken into account when 
        or financial instruments                          calculating percentage) 
        relating to shares acquired                       n/a 
 9.     n/a                                        10.    (see Note 1 below) 
----  ------------------------------------------  ----  -------------------------------------- 
                                                              Percentage of issued class 
                                                               disposed (treasury shares 
             Number of shares, debentures                       of that class should not 
                or financial instruments                       be taken into account when 
              relating to shares disposed                       calculating percentage) 
 11.                 68,990 shares                 12.                   0.01% 
----  ------------------------------------------  ----  -------------------------------------- 
 13.                    Price per share or value   14.   Date and place of transaction 
                         of transaction 
                         309.80 pence                     25 February 2015, London 
----  ------------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total 
        percentage holding following 
        notification (any treasury 
        shares should not be taken 
        into account when calculating 
        percentage)                                      Date issuer informed of 
        1,061,896 (0.15%)                                 transaction 
 15.    (see Note 1 below)                         16.    27 February 2015 
 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes

 
                                                Period during which or date 
       Date of grant                             on which exercisable 
 17.    N/A                               18.    N/A 
----  ---------------------------------  ----  ------------------------------- 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
        for grant of the option                  and number) 
 19.    N/A                               20.    N/A 
----  ---------------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or indication         Total number of shares or 
        that price is to be fixed                debentures over which options 
        at the time of exercise                  held following notification 
 21.    N/A                               22.    N/A 
 
 
                                          Name of contact and telephone 
                                           number for queries 
 
                                           MICHAEL PERMAN, COMPANY 
       Any additional information          SECRETARY 
 23.    N/A                         24.    020 3077 6190 
 
 
 
 
 
   Name of authorised official of issuer responsible for making notification 
   MICHAEL PERMAN - COMPANY SECRETARY 
   Date of notification: 27 February 2015 
 

Note 1: Based upon 707,372,473 shares in issue at the date of this notification

This information is provided by RNS

The company news service from the London Stock Exchange

END

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