JD Sports Regulatory News (JD.)

31 May 2012

JD SPORTS FASHION PLC

Annual Information Update 2012

In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public since the last Annual Information Update on 8 June 2011. This update is up to and including 30 May 2012.

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.

Date Announcement

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

05-Dec-11 AD02 - SAIL address changed

07-July-11 CC04 - Statement of Company's Objects

29-June-11 Annual Report & Accounts year ended 29 January 2011

29-June-11 Resolutions passed at Annual General Meeting

24-June-11 AR01 - Annual Return

3. Documents published and sent to shareholders or filed with UKLA viewing facility

Date Document

17-May-12 AGM Circular & proxy card

17-May-12 Annual Report & Accounts year ended 22 January 2012

21-Sept-11 Interim Report for the 26 weeks ended 30 July 2011

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:

Jane Brisley, Company Secretary

0161 767 1000