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Asos PLC

Remuneration Information May 9, 2014

5298_dirs_2014-05-09_463739d7-d33f-4fa9-b8ec-c4060f4f8829.html

Remuneration Information

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RNS Number : 7489G

ASOS PLC

09 May 2014

9 May 2014

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

Save As You Earn Scheme

The Company received notification on 8 May 2014 that the following directors were granted 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 Robertson,

Chief Executive Officer
250 3519.00
Nicholas Beighton,

Chief Financial Officer
250 3519.00

In addition to these options Nicholas Robertson and Nicholas Beighton hold the following Ordinary shares:

Name of Director Number of Ordinary Shares held Representing % of the issued share capital
Nicholas Robertson

Chief Executive Officer
7,744,600 9.28
Nicholas Beighton

Chief Financial Officer
127,794 0.15

As disclosed on 1 May 2013, both Nicholas Robertson and Nicholas Beighton are participants in the ASOS Long Term Incentive Plan ("ALTIP").

In addition to the above, and as announced on 13 June 2013, Nicholas Beighton, under the ASOS Plc HMRC Approved Save As You Earn Option Plan (the "SAYE Plan"), acquired options over 304 ordinary shares of 3.5p each ("Ordinary Shares") in the Company at 2955.00 pence per share.

For further information:

ASOS Plc
Greg Feehely, Head of Investor Relations Tel: 020 7756 1000
Instinctif Partners
Matthew Smallwood / Justine Warren / Jamie Ramsey Tel: 020 7457 2020
J.P. Morgan Cazenove
Gina Gibson Tel: 020 7742 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLLFFVEDIAIIS

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