Director Shareholding

ASOS PLC
01 July 2004



                            ASOS plc ('the Company')

                             Director Shareholding

The Company has been notified that, John Morgan, the Company's Finance Director,
has today acquired 25,641 ordinary shares at 39p per share. Mr Morgan now holds
813,555 ordinary shares in the Company, representing approximately 1.17% of the
Company's issued share capital.

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