ASOS PLC Directorate Change (7411Z)

TIDMASC

RNS Number : 7411Z

ASOS PLC

16 September 2022

ASOS Plc (ASOS or the "Company")

Directorate Change

ASOS today announces that Non-executive Director Karen Geary will not seek re-election at this year's AGM and will step down from the Board at the conclusion of the AGM on 1 December 2022.

A search to appoint a new Non-executive Director is underway and an announcement will be made as appropriate in due course.

Jørgen Lindemann, Chair of ASOS, said:

"On behalf of the Board, I would like to thank Karen for her significant contribution to ASOS, particularly in her role as Remuneration Committee Chair and as the Board's designated representative for employee engagement, and we wish her well for the future."

For further information:

 
 ASOS Plc                                        Tel: 020 7756 1000 
 José Antonio Ramos Calamonte, Chief 
  Executive Officer 
  Mathew Dunn, Chief Operating Officer & 
  Chief Financial Officer 
  Katy Mecklenburgh, Director of Group Finance 
  Taryn Rosekilly, Director of Investor 
  Relations 
  Katja Hall, Director of Corporate Affairs 
  Website: www.asosplc.com/investors 
 
 
   Headland Consultancy                            Tel: 020 3805 4822 
 Susanna Voyle / Stephen Malthouse 
 
 
   JPMorgan Cazenove 
                                                   Tel: 020 7742 4000 
 Bill Hutchings / Will Vanderspar 
 
 
   Numis Securities                                Tel: 020 7260 1000 
 Alex Ham / Jonathan Wilcox / Tom Jacob 
 
  Berenberg                                        Tel: 020 3207 7800 
  Michelle Wilson / Jen Clarke

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 ten languages and in over 200 markets, ASOS customers can shop a curated edit of over 100,000 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 delivery 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.

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September 16, 2022 04:00 ET (08:00 GMT)

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