Last checked at 30 Oct 2015 14:44
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 Shares held | Representing % 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 granted | Option price (pence) 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 |