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Asos PLC

Board/Management Information Jul 16, 2013

5298_rns_2013-07-16_12db4813-7093-4033-a623-19ef485d87ed.html

Board/Management Information

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RNS Number : 4124J

ASOS PLC

16 July 2013

ASOS plc

Directorate

The Board of ASOS announces that Kate Bostock, Executive Director Product and Trading, has resigned from the company and stepped down from the Board with immediate effect. Kate joined the company in January 2013. Her role will be fulfilled by the existing, highly successful retailing team. The Board will consider whether there is a need to seek a replacement for Kate.

The Board wishes to thank Kate for her contribution whilst with the company and wishes her good fortune in whatever she decides to do next.

Nick Robertson said:

"Kate and I have agreed that ASOS is not the right platform for her talent. Of course we are disappointed that things haven't worked out and Kate leaves with our very best wishes. In the meantime, we have a very strong team in place and the business continues to fire on all cylinders."

Kate Bostock said:

"ASOS is a formidable business and I have great respect for the team I have been working with: they are right at the cutting edge of young online fashion. Sadly, I've concluded that ASOS isn't the right place for me. I will not regret the experience and I wish Nick and all at ASOS continued success."

16 July 2013

Enquiries

ASOS plc
Nick Robertson, Chief Executive Officer Tel: 020 7756 1000
Greg Feehely, Head of Investor Relations
College Hill
Matthew Smallwood/Justine Warren/Jamie Ramsay Tel: 020 7457 2020
J.P. Morgan Cazenove
Luke Bordewich / Gina Gibson Tel: 020 7742 4000
Numis Securities
Alex Ham Tel: 020 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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