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Asos PLC

Director's Dealing Nov 25, 2021

5298_dirs_2021-11-25_a5f11376-de83-4e74-9045-dbd5b72c0b4a.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5986T

ASOS PLC

25 November 2021

25 November 2021

ASOS Plc

(the "Company")

Director/PDMR Shareholding

On 23 November 2021, Mat Dunn, Chief Operating Officer and Chief Financial Officer was granted an award under the ASOS Plc Long-Term Incentive Scheme (the "ALTIS"). The award was granted as nil-cost options over Ordinary Shares.  The award will vest on 31 October 2024 and is subject to the achievement of performance conditions.

This notification is made in accordance with UK Market Abuse Regulations (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Mat Dunn
2 Reason for the notification
a) Position/status Chief Operating Officer & Chief Financial Officer
b) Initial notification / Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name ASOS Plc
b) Legal Entity Identifier 213800H8DBB8JSKDW630
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Conditional shares under the ASOS Long Term Incentive Scheme ("ALTIS"), subject to performance conditions measured over the period 1 September 2021 - 31 August 2024 as below:

25% TSR

30% EPS

30% Revenue growth

15% ESG

 GB0030927254
b) Nature of the transaction Award of conditional shares
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil 48,791
e) Aggregated information

- Aggregated volume

- Price

- Aggregated total
N/A single transaction
f) Date of the transaction 23 November 2021
g) Place of the transaction London Stock Exchange, AIM

For further information:

ASOS Plc

Mathew Dunn, COO & CFO

Taryn Rosekilly, Director of Investor Relations

Website: www.asosplc.com/investors
Tel: 020 7756 1000
Headland Consultancy

Susanna Voyle/Stephen Malthouse
Tel: 020 3805 4822
JPMorgan Cazenove (Nominated Advisor)

Bill Hutchings/Will Vanderspar
Tel: 020 7742 4000
Numis Securities

Alex Ham/Jonathan Wilcox/Tom Jacob
Tel: 020 7260 1000
Berenberg

Michelle Wilson/Jen Clarke
Tel: 020 3207 7800

Background note

ASOS is a destination for fashion-loving 20-somethings around the world, with a purpose to give its customers the confidence to be whoever they want to be. Through its market-leading app and mobile/desktop web experience, available in ten languages and in over 200 markets, ASOS customers can shop a curated edit of over 90,000 products, sourced from more than 850 of the best global and local third-party brands and its mix of fashion-led own-brand labels - ASOS Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, Miss Selfridge and HIIT. ASOS aims to give all of its customers a truly frictionless experience, with an ever-greater number of different payment methods and hundreds of local deliveries and returns options, including Next-Day Delivery and Same-Day Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US and Germany.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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