TIDMASC

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   Representing % 
                          Shares held       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   Option price per 
                          granted              share 
------------------  ------------------  ----------------- 
 Nicholas Beighton          255              GBP35.19 
  Chief Executive 
  Officer 
------------------  ------------------  ----------------- 
 Helen Ashton               620              GBP29.01 
  Chief Financial 
  Officer 
------------------  ------------------  -----------------

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

END

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December 16, 2016 06:03 ET (11:03 GMT)