TIDMASC

RNS Number : 0716E

ASOS PLC

30 October 2015

30 October 2015

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

Director Shareholding

Under the ASOS 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 on 30 October 2015 the following Directors were granted a nil cost conditional Award under the ALTIS:

Awards with Performance Period from 1 September 2015 to 31 August 2018

 
 Name of Director            Number of conditional 
                                 Awards granted 
--------------------------  ---------------------- 
 Nicholas Beighton 
  Chief Executive Officer           36,194 
--------------------------  ---------------------- 
 Helen Ashton 
  Chief Financial Officer           22,374 
--------------------------  ---------------------- 
 

Other Executive Board members were granted a total of 74,444 nil cost conditional awards under the ALTIS for the Performance Period from 1 September 2015 to 31 August 2018.

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

Ordinary Shares

 
 Name of Director     Number of Ordinary   Representing % 
                          Shares held       of the issued 
                                            share capital 
-------------------  -------------------  --------------- 
 Nicholas Beighton 
  Chief Executive 
  Officer                  149,944              0.18 
-------------------  -------------------  --------------- 
 

Conditional share awards under the ALTIS

 
 Name of Director            Number of conditional 
                                 Awards granted 
--------------------------  ---------------------- 
 Nicholas Beighton 
  Chief Executive Officer           33,923 
--------------------------  ---------------------- 
 Helen Ashton, 
  Chief Financial Officer           11,406 
--------------------------  ---------------------- 
 

Share Options under the ASOS Plc HMRC Approved Save As You Earn Option Plan (the "SAYE Plan"):

 
 Name of Director     Number of Options   Option price (pence) 
                           granted              per share 
-------------------  ------------------  --------------------- 
 Nicholas Beighton 
  Chief Executive 
  Officer                    304                2955.00 
-------------------  ------------------  --------------------- 
 Nicholas Beighton 
  Chief Executive 
  Officer                    255                3519.00 
-------------------  ------------------  --------------------- 
 

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

RDSLLFSSIVLIVIE

(END) Dow Jones Newswires

October 30, 2015 10:44 ET (14:44 GMT)

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