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RNS Number : 9060C

JD Sports Fashion Plc

25 February 2022

25 February 2022

JD Sports Fashion Plc

BOARD COMMITTEE UPDATES

JD Sports Fashion Plc, the leading retailer of sports, fashion and outdoor brands, today advises that Kath Smith has been appointed as the Senior Independent Director and Chair of the Nominations Committee, with effect from today.

Kath Smith joined the Board in May 2019 bringing substantial experience of working with world leading brands, particularly those in the sports sector. She was also previously interim Chair of the Remuneration Committee but, as a result of these new appointments, has now stepped down from this role. Bert Hoyt takes over as interim Chair of the Remuneration Committee until such time as a permanent Chair is appointed. The Board confirms that it is making good progress in this regard.

Enquiries:

JD Sports Fashion Plc Tel: 0161 767 1000

Peter Cowgill, Executive Chairman

Neil Greenhalgh, Chief Financial Officer

Jennifer Iveson, Investor Relations

MHP Communications Tel: 0203 128 8193

Andrew Jaques

Peter Hewer

Charles Hirst

Catherine Chapman

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