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Blacks Leisure Group (BSLA)

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Monday 20 May, 2002

Blacks Leisure Group

EGM Statement

Blacks Leisure Group PLC
20 May 2002

For immediate release                                      Monday 20 May 2002

                          Blacks Leisure Group plc

                                 Result of EGM

Blacks Leisure Group plc (the "Company") announces that at the Extraordinary
General Meeting held today at 9.00 a.m. the resolution to approve the proposed
disposal of Blacks Sport & Fashion Division to John David Sports plc (the 
" Proposed Disposal") was duly passed. Completion of the Proposed Disposal is
expected to take place on Tuesday 21 May 2002.


Blacks Leisure Group plc                                          01604 441 111
Roy Crosland

HSBC Investment Bank plc                                          020 7336 9000
Julian Gray

Weber Shandwick Square Mile                                        020 7950 2883
Kevin Smith / Josh Royston

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