Asos PlcLSE: ASC

Director Declaration

19 May 2022

ASOS Plc

("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Ian Dyson, Chair of the Board, will be appointed as Non-executive Director of Currys plc with effect from 1 September 2022 and as Chair of the Board of Currys plc with effect from 8 September 2022.

For further information:

ASOS Plc

Mathew Dunn, Chief Operating Officer & Chief Financial Officer

Taryn Rosekilly, Director of Investor Relations

Website:   http://www.asosplc.com/investor-relations

Tel: 020 7756 1000

Headland Consultancy

Susanna Voyle/Stephen Malthouse

Tel: 020 3805 4822

JPMorgan Cazenove

Bill Hutchings/Will Vanderspar

Tel: 020 7742 4000

Numis Securities

Alex Ham/ Jonathan Wilcox/Tom Jacob

Tel: 020 7260 1000

Berenberg

Michelle Wilson/Jen Clarke

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 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 partner 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.