Asos PLC

Remuneration Information • Dec 16, 2016

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RNS Number : 0836S

ASOS PLC

16 December 2016

16 December 2016

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

Director Shareholding

Under the ASOS Plc 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 today, the following Directors were granted a nil cost conditional Award under the ALTIS:

Awards with a Performance Period from 1 September 2016 to 31 August 2019

Director	Number of conditional Awards granted
Nicholas Beighton Chief Executive Officer	21,245
Helen Ashton Chief Financial Officer	13,133

Other Executive Board members were granted a total of 47,078 nil cost conditional awards under the ALTIS for the Performance Period from 1 September 2016 to 31 August 2019.

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

Ordinary Shares

Director	Number of Ordinary Shares held	Representing % of the issued share capital
Nicholas Beighton Chief Executive Officer	150,248	0.18

Conditional share awards under the ALTIS

Director	Number of conditional Awards granted
Nicholas Beighton Chief Executive Officer	70,117
Helen Ashton Chief Financial Officer	33,780

Share Options under the ASOS Plc Save As You Earn Option Plan

Director	Number of Options granted	Option price per share
Nicholas Beighton Chief Executive Officer	255	£35.19
Helen Ashton Chief Financial Officer	620	£29.01

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

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