TIDMJD.

RNS Number : 7091P

JD Sports Fashion Plc

30 May 2018

JD SPORTS FASHION PLC

("JD Sports")

Publication of Circular and Notice of General Meeting

Further to the announcement made on 26 March 2018 (the "Announcement"), JD Sports is pleased to announce that a circular (the "Circular") in relation to the proposed acquisition of The Finish Line, Inc. (the "Acquisition") has been approved by the UK Listing Authority.

The Acquisition is subject to, among other things, the approval of JD Sports' shareholders. Accordingly, the Circular contains a notice convening a General Meeting which is to be held at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR at 9.00 a.m. on 15 June 2018 at which a resolution will be proposed for the JD Sports shareholders to approve the Acquisition (the "Notice of General Meeting").

The Circular and Notice of General Meeting has been submitted to the Financial Conduct Authority's National Storage Mechanism (the "NSM") and will be available for inspection on the NSM's website at http://www.morningstar.co.uk/uk/NSM.

The Circular and Notice of General Meeting will also be available for viewing on JD Sports' website at www.jdplc.com and will today be posted to JD Sports' shareholders.

Enquiries:

 
 JD Sports Fashion Plc           Tel: 0161 767 1000 
  Peter Cowgill, Executive 
  Chairman 
  Brian Small, Chief Financial 
  Officer 
  Neil Greenhalgh, Group 
  Financial Controller 
 MHP Communications              Tel: 0203 128 8100 
  Andrew Jaques 
  Barnaby Fry

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 30, 2018 07:55 ET (11:55 GMT)

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