ASOS PLC Directorate Change (4983C)

TIDMASC

RNS Number : 4983C

ASOS PLC

16 April 2013

ASOS plc ("the Company")

Global Online Fashion Store

Board Change

ASOS plc today announces that Peter Williams will be stepping down from the Board of ASOS plc with effect from the Company's Annual General Meeting on 4 December 2013, after serving nearly 8 years with the Company. A process has commenced to identify a successor to Peter as Chairman of the Audit Committee, and Peter will effect a smooth handover with his successor.

Brian McBride, ASOS Chairman said,

"I would like to thank Peter for his significant contribution to the development of the Company. Peter has played a major role in the ASOS story and, on behalf of the Board, I would like to express our gratitude."

Peter Williamssaid,

"ASOS has been an exhilarating experience for me, and it has been both a pleasure and a privilege to have served on the board of what has become one of the world's leading online fashion stores. I would like to wish all of the ASOS team every success for the future."

16 April 2013

For further information:

 
 ASOS plc 
 Nick Robertson, Chief Executive   Tel: 020 7756 
  Officer                           1000 
 Nick Beighton, Chief Finance Officer 
 Greg Feehely, Head of Investor 
  Relations 
 
 College Hill 
 Matthew Smallwood/Justine         Tel: 020 7457 
  Warren/Jamie Ramsay               2020 
 
 JPMorgan Cazenove 
 Luke Bordewich / Gina Gibson      Tel: 020 7742 
                                    4000 
 
 Numis Securities 
 Alex Ham                          Tel: 020 7260 
                                    1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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