Requisition of General Meeting

8 November 2015

Findel plc (the "Company")

Requisition of General Meeting

The Company announces that Sports Direct International plc, in exercise of its right under section 303 of the Companies Act 2006 ("the Act") as a shareholder holding 5 per cent or more of the issued share capital of the Company, has required that the Company convene a general meeting to consider a resolution to appoint Benjamin William Gardener a director of the Company.

The Board will write to shareholders in due course to convene the general meeting and, as required, to set out the Board's views and recommendation.

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Enquiries

Tulchan Communications LLPStephen Malthouse / Will Smith020 7353 4200