Asos PLC

Remuneration Information • May 3, 2013

National Storage Mechanism | Additional information

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RNS Number : 0245E

ASOS PLC

03 May 2013

3 May 2013

ASOS plc

("ASOS" or the "Company")

Director's Shareholding

The Company has received notification that, on 3 May 2013, Nicholas Beighton, an Executive Director of ASOS plc ("the Company") exercised share options under the ASOS plc HMRC Approved Save As You Earn Plan (the "SAYE Plan") over ordinary shares of 3.5p each in the Company ("Ordinary Shares").

The details relating to share options exercised were as follows:

Director	Number of options exercised	Option Price (£)	Number of shares sold	Number of shares in the SAYE Plan following the transaction	Number of shares held in the Company following this transaction
Nick Beighton, Chief Finance Officer	2,700	£3.36	0	0	2,700

Following this transaction, Mr. Beighton holds 2,700 Ordinary Shares, representing 0.003% of the issued share capital of the Company.

As disclosed on 26 October 2012, under the Management Incentive Plan ("MIP"), Mr. Beighton was granted 730,188 Ordinary Shares, of which 365,094 vested on 30 September 2012 (and were sold by Mr. Beighton, as also disclosed on 26 October 2012) and 365,094 will vest on 30 September 2013, subject to the applicable terms and conditions of the MIP.

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

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 Ramsey	Tel: 020 7457 2020
J.P. Morgan Cazenove
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

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