Board and Management Changes

ASOS PLC
02 June 2004


FOR RELEASE
2 JUNE 2004
7.00 AM

                                    ASOS plc
                                    ('ASOS')
                       (Leading online fashion retailer)

              Board Changes and New Senior Management Appointments


ASOS, the leading online fashion retailer, announces that Nichola Jane Wilkins,
aged 33, the Logistics Director, has today been appointed to the Board.

ASOS also announces two senior management appointments with Jonathan Jones
joining the company as Marketing Director from CD WOW! and Kate Davies as
Jewellery Buyer from DCK Concessions.

Following these appointments, Quentin Griffiths, the Marketing Director, is
today stepping down from the Board in order to take a sabbatical.

Commenting on the changes, Nick Robertson, Chief Executive said:

'Nicky Wilkins has played a key role in the development of ASOS and I would like
to welcome her to the Board.  I would also like to express my sincerest thanks
to Quentin Griffiths for the contribution he has made to ASOS and Entertainment
Marketing and wish him well in the future.'

There is no further information to be disclosed under Schedule 2 of the AIM
Rules.


ASOS plc - contacts

www.asos.com/InvestorRelations.asp

ASOS PLC
Nick Robertson, Chief Executive                               Tel: [phone]
John Morgan, Finance Director                                 Tel: [phone]

Beattie Financial
Brian Coleman-Smith / John Moriarty                           Tel: [phone]


Note to Editors

ASOS plc is an Internet Retail and Marketing Services Group, established in June
2000 and admitted to AIM in October 2001.

Its principle business is ASOS.com, a leading online Fashion and Lifestyle
Retailer.  A top five company in the UK clothing and apparel category (source
Hitwise) ASOS.com has over 280,000 registered users and ships 1000 - 1500 orders
per day.  Its primary customers are Internet savvy 18-30 year olds.

It also owns Entertainment Marketing, a business providing product placement and
sponsorship services to a large number of blue chip advertisers.


                      This information is provided by RNS
            The company news service from the London Stock Exchange