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Johnson Steps Down From Abercrombie & Fitch Board
05/28/04

NEW ALBANY, Ohio, May 28 /PRNewswire-FirstCall/ -- Abercrombie & Fitch (NYSE: ANF) announced today that Seth R. Johnson has resigned from the Board of Directors of Abercrombie & Fitch, effective July 26, 2004.

Abercrombie & Fitch operated a total of 706 stores at the end of the first fiscal quarter, including 170 abercrombie stores and 177 Hollister Co. stores. The Company operates e-commerce websites at http://www.abercrombie.com , http://www.abercrombiekids.com , and http://www.hollisterco.com .

SOURCE Abercrombie & Fitch
CONTACT: Thomas D. Lennox, Director, Investor Relations and Corporate Communications of Abercrombie & Fitch, +1-614-283-6751