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Asos PLC

Remuneration Information Jun 1, 2023

5298_dirs_2023-06-01_71615b84-d776-4224-86bb-66a29e85ee0b.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 2547B

ASOS PLC

01 June 2023

1 June 2023

ASOS Plc

(the "Company")

Director/PDMR Shareholding

The Company announces that 10,159 Restricted Stock Units ("RSUs") granted under the ASOS plc Long Term Incentive Scheme ("ALTIS") to José Antonio Ramos Calamonte on 14 January 2022 vested on 31 May 2023. The RSUs were not subject to performance conditions but were subject to continuous employment and vested in full. 4,787 shares were sold to cover taxes and fees as set out below:

Name Position Total No. RSUs vested No. of Shares sold to cover taxes and fees No. of shares retained net of taxes and fees
José Antonio Ramos Calamonte Chief Executive Officer 10,159 4,787 5,372

Following the trade José Antonio Ramos Calamonte now holds a total of 24,322 Ordinary Shares in the Company representing approximately 0.02% of the Company's issued share capital.

This announcement 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 José Antonio Ramos Calamonte
2 Reason for the notification
a) Position/status Chief Executive 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
Ordinary 3.5p shares.

GB0030927254
b) Nature of the transaction Acquisition of ordinary shares following the vesting of RSUs granted as nil-cost conditional awards under the ALTIS rules.
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil 10,159
e) Aggregated information

- Aggregated volume

- Price

- Aggregated total
N/A single transaction
f) Date of the transaction 31 May 2023
g) Place of the transaction London Stock Exchange (XLON)
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
Ordinary shares of 3.5 pence each

GB0030927254
b) Nature of the transaction Sale of sufficient ordinary shares to cover taxes and fees
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£3.518325 4,787
e) Aggregated information

- Aggregated volume

- Price

- Aggregated total
4,787

£3.518325

£16,842.22
f) Date of the transaction 31 May 2023
g) Place of the transaction London Stock Exchange (XLON)

For further information:

ASOS Plc Tel: 020 7756 1000
Emma Whyte, General Counsel & Company Secretary

Website: www.asosplc.com/investors
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle / Stephen Malthouse / Rob Walker
JPMorgan Cazenove Tel: 020 7742 4000
Bill Hutchings / Will Vanderspar
Numis Securities Tel: 020 7260 1000
Alex Ham / Jonathan Wilcox / Tom Jacob

Berenberg

Matthew Armitt / Richard Bootle / Marie Moy
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 app and mobile/desktop web experience, available in nine languages and in over 200 markets, ASOS customers can shop a curated edit of over 60,000 products, sourced from nearly 900 global and local third-party brands alongside a 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 return 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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