Notice of AGM

Ashmore Group PLC
27 September 2007

Ashmore Group plc

27 September 2007

Notice of Annual General Meeting and Annual Report for the year ended 
30 June 2007

Ashmore Group plc issued its Notice of Annual General Meeting today, 
27 September 2007.

The Company's Annual General Meeting will be held at 10.00 a.m. on 
Wednesday 31 October 2007 at UBS Limited, 1 Finsbury Avenue, London, EC2M 2PP.

Copies of the Company's Notice of Annual General Meeting, together with the
Annual Report for the year ended 30 June 2007, have been submitted to the UK
Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]

Mark Grimwood
Company Secretary

27 September 2007


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