1 September 2008

ASOS plc ('ASOS' or the 'Company')

Annual General Meeting and Annual Report & Accounts

ASOS is pleased to confirm that its Annual General Meeting will be held at the offices of JPMorgan Cazenove, 20 Moorgate, London, EC2R 6DA at 11.00 am on 1 October 2008.

The 2008 Annual Report & Accounts, Notice of Annual General Meeting and Proxy Card were sent to relevant shareholders on Friday 29 August 2008. 

Copies of the 2008 Annual Report & Accounts and the Notice of Annual General Meeting are available on request from the Company at its registered office: Greater London House, Hampstead Road, London, NW1 7FB. They are also available on the Company's website at http://www.asosannualreport2008.com/.

For further information:

ASOS plc                                                                         Tel: 020 7756 1000

Nick Robertson, Chief Executive

Jon Kamaluddin, Finance Director

Cubitt Consulting                                                             Tel: 020 7367 5100

Simon Brocklebank-Fowler / James Verstringhe    

JPMorgan Cazenove                        

Luke Bordewich / Gina Gibson                                          Tel: 020 7588 2828

Kaupthing Singer & Friedlander

Nicholas How / Brad Cheng                                               Tel: 020 3205 5000

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