Notice of AGM and Annual Report

5 August 2016

SPORTS DIRECT INTERNATIONAL PLC

("Sports Direct" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

Sports Direct announces that the following documents are today being posted or made available electronically to shareholders and have been published on the Company's corporate website at www.sportsdirectplc.com/investor-relations/2016-agm-information.aspx

· Annual Report and Accounts 2016;

· Notice of Annual General Meeting ("AGM") of the Company; and

· 2016 AGM Form of Proxy.

The Company's AGM will be held on Wednesday, 7 September 2016, at 11.00am in the Auditorium at Unit D, Brook Park East, Shirebrook NG20 8RY.

Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at: www.morningstar.co.uk/uk/NSM.

Ends.

Sports Direct International plc

Dave Forsey, Chief Executive

Cameron Olsen, Company Secretary

T. 0344 245 9200

KBA PR

Keith Bishop

T. 020 7734 9995