Re: Report and Accounts

Sports Direct International Plc 09 August 2007 9 August 2007 Sports Direct International plc Posting of Report and Accounts The board of Sports Direct International plc (the Company) announces that the Company's Annual Report and Accounts and AGM notice will be posted to shareholders today. In its preliminary results announcement on 24th July 2007 the Company stated that, at the AGM in September, shareholders' approval would be sought for the purchase of 35 properties (33 retail and 2 office premises) from Mike Ashley, the Executive Deputy Chairman. The Company has decided that it will not now seek that approval at the AGM, as there remain a number of matters to be finalised concerning the proposed acquisitions, but intends to seek shareholder approval at an EGM before Christmas. - Ends - For further enquiries, please contact: Sports Direct International Dave Forsey, Chief Executive 0870 333 9400 Bob Mellors, Group Financial Director Financial Dynamics Jonathon Brill / Ben Foster / Andrew Dowler 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange
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