Re Directorate

John David Sports PLC 7 November 2001 7 November 2001 John David Sports Plc - Board changes John David Sports Plc ('JD Sports'), the UK's leading specialist retailer of fashionable branded sports and leisure wear, announces the following Board changes. Further to the announcement made at the AGM on 5 September 2001, the Board of JD Sports is pleased to announce that Colin Archer (59) joined the Board on 6 November 2001 as a non-executive director. Colin spent the majority of his career with Barclays Bank Plc, rising to the position of Assistant Corporate Director, and will provide a wealth of financial advisory experience to the Board. He is a member of the Chartered Institute of Bankers and has over forty years' experience in the banking and financial arenas. There are no further details requiring disclosure in respect of paragraph 16.4 of the Listing Rules of the UK Listing Authority in relation to Colin Archer. The Board announced at the AGM that our non-executive directors, Michael Adams and Alan White, would retire from the Board in the near future. Their retirement is now effective from 6 November 2001 and the Board thanks them both for their contribution and support during their tenure and wish them well for the future. Also as announced, Roger Best (49) will be joining the Board in January 2002 as a non-executive director. Roger currently holds the position of Senior Vice President of Europe, Africa and the Middle East with Reebok International. A fuller statement as to his appointment and credentials will be made at that time. Enquiries: JD Sports - Barry Bown (Chief Executive) / Malcolm Blackhurst (Finance Director) Tel: 01706 628000 Hogarth Partnership Limited - Andrew Jaques / Tom Leatherbarrow Tel: 020 7357 9477
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