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RNS Number : 1859Z

JD Sports Fashion Plc

13 September 2022

JD SPORTS FASHION PLC

COMMITTEE CHANGES, COMMITTEE APPOINTMENTS AND INTERIM RESULTS

JD Sports Fashion Plc (the "Group"), is pleased to announce the appointment of Andrew Higginson as Chair of the Nominations Committee and the appointment of Suzi Williams as Chair of the Remuneration Committee. The Group also announces the creation of a new Disclosure Committee.

Following recent changes the current committee composition is now as follows:

-- The Audit Committee is chaired by Helen Ashton and its members are Bert Hoyt and Suzi Williams.

-- The Nominations Committee is chaired by Andrew Higginson and its members are Helen Ashton, Bert Hoyt and Mahbobeh Sabetnia.

-- The Remuneration Committee is chaired by Suzi Williams and its members are Helen Ashton, Bert Hoyt and Mahbobeh Sabetnia.

-- The Disclosure Committee is chaired by Helen Ashton and its members are Neil Greenhalgh and Nim Cassidy.

The Group can also confirm that it will announce its Interim Results for the 26 week period to 30 July 2022 on 22 September 2022.

Enquiries:

JD Sports Fashion Plc Tel: 0161 767 1000

Andy Higginson, Chair

Regis Schultz, CEO

Neil Greenhalgh, Chief Financial Officer

FGS Global Tel: 0207 251 3801

Rollo Head

Jenny Davey

James Thompson

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September 13, 2022 02:01 ET (06:01 GMT)

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