Asos PLC

Remuneration Information • Oct 30, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0716E

ASOS PLC

30 October 2015

30 October 2015

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

Director Shareholding

Under the ASOS Long-Term Incentive Scheme (the "ALTIS"), 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 confirms that on 30 October 2015 the following Directors were granted a nil cost conditional Award under the ALTIS:

Awards with Performance Period from 1 September 2015 to 31 August 2018

Name of Director	Number of conditional Awards granted
Nicholas Beighton Chief Executive Officer	36,194
Helen Ashton Chief Financial Officer	22,374

Other Executive Board members were granted a total of 74,444 nil cost conditional awards under the ALTIS for the Performance Period from 1 September 2015 to 31 August 2018.

In addition to the above Awards, these Directors hold the following Ordinary Shares, ALTIS Awards and Share Options:

Ordinary Shares

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

Conditional share awards under the ALTIS

Name of Director	Number of conditional Awards granted
Nicholas Beighton Chief Executive Officer	33,923
Helen Ashton, Chief Financial Officer	11,406

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 Executive Officer	304	2955.00
Nicholas Beighton Chief Executive Officer	255	3519.00

For further information:

ASOS Plc	Tel: 020 7756 1000
Nick Beighton, Chief Executive Officer Helen Ashton, Chief Financial Officer Greg Feehely, Director of Investor Relations
Instinctif Partners
Matthew Smallwood / Justine Warren / Guy Scarborough	Tel: 020 7457 2020
J.P. Morgan Cazenove
Michael Wentworth-Stanley / Caroline Thomlinson	Tel: 020 7742 4000
Numis Securities
Alex Ham / Luke Bordewich	Tel: 020 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLLFSSIVLIVIE