Last checked at 18 Dec 2008 10:52
18 December 2008
JD SPORTS FASHION PLC (formerly THE JOHN DAVID GROUP PLC)
Annual Information Update 2008
In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public between 18 December 2007 and 18 December 2008.
In accordance with the provision of Article 27 (3) of the Prospectus directive regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1. RNS Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service, and can be obtained from either the Company's website at www.jdplc.com or the London Stock Exchange website at www.londonstockexchange.com/marketnews
Date Announcement
11-Dec-08 Holding in Company
02-Dec-08 Interim Management Statement
25-Nov-08 Statement re: Holding in JJB Sports Plc
23-Sep-08 Interim Results
15-Jul-08 Change of Name
26-Jun-08 Result of AGM
09-Jun-08 Interim Management Statement
30-May-08 Annual Report and Accounts
15-Apr-08 Final Results
10-Mar-08 Notice of Results
10-Jan-08 Director/PDMR Shareholding
Trading Statement
2. Documents Filed at Companies House
The documents listed below were filed at Companies House and copies can be obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at
www.direct.companieshouse.gov.uk
Date Document Filed
09-Jul-08 363 Annual Return
03-Jul-08 Company name change
30-Jun-08 Annual Report & Accounts year ended 02 February 2008
3. Documents Published and Sent to Shareholders or Filed with the FSA
Documents filed with the FSA can be viewed at the UKLA Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date Document
08-Oct-08 Interim Report six months ended 02 August 2008
23-May-08 Annual Report & Accounts year ended 02 February 2008
23-May-08 AGM Circular
Copies of all documents referred to above are also available from the Company
Secretary, JD Sports Fashion plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Further information on the Company can be found on the Company website www.jdplc.com where it is also possible to view the Company's report and accounts and interim accounts.
Enquiries:
Brian Small, Company Secretary
0161 767 1000