Asos PLC

Remuneration Information • Jan 16, 2015

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RNS Number : 4044C

ASOS PLC

16 January 2015

16 January 2015

ASOS Plc ("ASOS" or the "Company")

Director/PDMR Shareholding

As previously announced on 15 January 2015, the shareholders of ASOS Plc approved the implementation of the ASOS Long-Term Incentive Scheme (the "ALTIS"). Under this share-based incentive scheme, the senior executives (including the Executive Directors) and other ASOS employees may be annually granted awards over Ordinary Shares subject to a three year vesting period and stretching performance conditions.

The Company received notification on 16 January 2015 that the following Director was granted a conditional Award under the ALTIS:

Name of Director	Number of conditional Awards granted	Price (pence) per share
Nicholas Beighton, Chief Operating Officer	33,923	2653.00

Other Executive Board members were granted a total of 96,585 conditional awards under the ALTIS at a price of 2653.00 pence per share.

In addition to his ALTIS conditional Award Nicholas Beighton holds the following Ordinary Shares and Share Options:

Ordinary Shares

Name of Director	Number of Ordinary Shares held	Representing % of the issued share capital
Nicholas Beighton Chief Operating Officer	149,944	0.18

Share Options under the ASOS Plc HMRC Approved Save As You Earn Option Plan (the "SAYE Plan"):

Name of Director	Number of Options granted	Option price (pence) per share
Nicholas Beighton Chief Operating Officer	304	2955.00
Nicholas Beighton Chief Operating Officer	255	3519.00

In addition to the above, as disclosed on 1 May 2013, Nicholas Beighton is also a participant in the ASOS Long Term Incentive Plan (the "ALTIP").

For further information:

ASOS Plc
Greg Feehely, Head of Investor Relations	Tel: 020 7756 1000
Instinctif Partners
Matthew Smallwood / Justine Warren	Tel: 020 7457 2020
J.P. Morgan Cazenove
Luke Bordewich	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

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