Director Declaration

Sports Direct International Plc
31 October 2007



                               Board Appointments



On Thursday 25th October 2007 Sports Direct International plc ("the Company")
announced the appointment of Malcolm Dalgleish and Dave Singleton to the Board
of the Company.



The Company confirms that there is no information concerning Malcolm Dalgleish
and David Singleton that is required to be disclosed under paragraph 9.6.13 of
the Listing Rules.











Contacts:



Sports Direct International plc

Michael Oliver, Company Secretary       Tel:  [phone]






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