25 May 2018

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JD Sports Fashion Plc

Annual Report and Accounts and Notice of Annual General Meeting

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JD Sports Fashion Plc ("Company") announces that its Annual General Meeting will be held at 1.00pm on�Thursday 28 June 2018 at Hollinsbrook Way, Bury, Lancashire, BL9 8RR.

In connection with this, the following documents have been posted to shareholders today:

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����� Annual Report and Accounts for the year ended 03 February 2018 ("Annual Report")

����� Notice of Annual General Meeting

����� Proxy Form

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A copy of these documents have been submitted to the National Storage Mechanism and will be available for inspection at�http://www.morningstar.co.uk/uk/NSM.

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Copies of the Annual Report and Notice of Annual General Meeting will be available to view on the Company's website at� www.jdplc.com �from Friday 25 May 2018.

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