10 September 2007

Sports Direct International Plc Result of AGM

The Company announces that at the Annual General Meeting held earlier today, all the resolutions proposed were duly passed.

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