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Asos PLC Board/Management Information 2013

Apr 16, 2013

5298_rns_2013-04-16_d81944e0-c58b-4839-897e-181a86885cb7.html

Board/Management Information

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RNS Number : 4983C

ASOS PLC

16 April 2013

ASOS plc ("the Company")

Global Online Fashion Store

Board Change

ASOS plc today announces that Peter Williams will be stepping down from the Board of ASOS plc with effect from the Company's Annual General Meeting on 4 December 2013, after serving nearly 8 years with the Company.  A process has commenced to identify a successor to Peter as Chairman of the Audit Committee, and Peter will effect a smooth handover with his successor.

Brian McBride, ASOS Chairman said,

"I would like to thank Peter for his significant contribution to the development of the Company. Peter has played a major role in the ASOS story and, on behalf of the Board, I would like to express our gratitude."

Peter Williamssaid,

"ASOS has been an exhilarating experience for me, and it has been both a pleasure and a privilege to have served on the board of what has become one of the world's leading online fashion stores. I would like to wish all of the ASOS team every success for the future."

16 April 2013

For further information:

ASOS plc
Nick Robertson, Chief Executive Officer Tel: 020 7756 1000
Nick Beighton, Chief Finance Officer
Greg Feehely, Head of Investor Relations
College Hill
Matthew Smallwood/Justine Warren/Jamie Ramsay Tel: 020 7457 2020
JPMorgan 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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