Notice of AGM

ASOS PLC
04 August 2004


FOR RELEASE
7.30 AM
4 AUGUST 2004


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

                             ANNUAL GENERAL MEETING

                          WEDNESDAY, 15 SEPTEMBER 2004

ASOS, a leading fashion online retailer, announces that the Annual General
Meeting of the Group will be held on Wednesday, 15 September, 2004 at 2.30 pm at
Seymour Pierce Limited, 13th Floor, Bucklersbury House, 3 Queen Victoria Street,
EC4N 8EL.

The Annual Report will be posted to shareholders on or around 13 August 2004.


ASOS plc - contacts

www.asos.com/InvestorRelations.asp

ASOS PLC

Nick Robertson, Chief Executive Tel:                      020 7240 7070
John Morgan, Finance Director Tel:                        020 7240 7070

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

Seymour Pierce Limited
Mark Percy / Ewan Leggat Tel:                             020 7107 8000

Note to Editors

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

Its principle business is ASOS.com, a leading online Fashion and Beauty
Retailer. A top five online company in the UK clothing and apparel category
(source Hitwise) ASOS.com has over 340,000 registered users and ships 1000 -
1500 orders per day. Its primary customers are Internet savvy 18-34 year olds.

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




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