JD Sports Fashion PLC

Remuneration Information • Nov 11, 2025

National Storage Mechanism | Additional information

RNS Number : 1210H

JD Sports Fashion PLC

11 November 2025

JD Sports Fashion Plc

Grant of LTIP Awards Notification

Director/PDMR Shareholding

JD Sports Fashion Plc ('JD' or the 'Group'), the leading retailer of sports, fashion, and outdoor brands, announces that on 10 November 2025, the Executive Directors noted below were granted long term incentive awards in the form of nil cost options over ordinary shares.

LTIP Awards in respect of FY26

At the Group's Annual General Meeting on 2 July 2025, shareholders approved JD's revised Directors' Remuneration Policy ('Policy'). The revised Policy introduces LTIP awards for the Executive Directors that integrate both performance-based elements (i.e. Performance Share Plan ('PSP')) and time-based elements (i.e. Restricted Share Plan ('RSP')). In line with the revised Policy, the following awards have been made under the JD Sports Fashion Plc Long Term Incentive Plan 2022 ('LTIP'):                                               

PDMR	Award	Number of shares granted
Régis Schultz	FY26 LTIP - PSP FY26 LTIP - RSP	3,265,243 653,049
Dominic Platt	FY26 LTIP - PSP	1,835,187
FY26 LTIP - RSP	367,038

The FY26 PSP awards are subject to the following performance conditions:

Performance condition	Percentage of LTIP	Threshold (25%)	Maximum (100%)
Adjusted Earnings Per Share in FY28	50%	12.90p	15.00p
Cumulative Free Cash Flow over FY26 - FY28	30%	£1.4bn	£1.75bn
Strategic Measures*	20%	Delivery of Supply Chain Benefits Delivery of US synergies

*Targets are commercially sensitive and will be disclosed at the end of the performance period

The FY26 RSP awards are subject to an underpin which will take the form of a retrospective discretionary assessment by the Remuneration Committee of factors such as profit performance relative to market expectations and shareholder returns over the vesting period.

Both the PSP and RSP awards are subject to a 3 year vesting period from the date of grant and an additional 2 year post vesting holding period.

The Notification of Dealing Form set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

Enquiries:

JD Sports Fashion Plc                                                                                  Tel:  0161 767 1000

Régis Schultz, Chief Executive Officer

Dominic Platt, Chief Financial Officer

Theresa Casey, General Counsel & Company Secretary

Maj Nazir, Investor Relations Director

FGS Global                                                                                                        Tel: 0207 251 3801

Rollo Head

Jenny Davey

James Thompson

1.

Details of the PDMR / person closely associated

a)

Name

Régis Schultz

2.

Reason for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

JD Sports Fashion Plc

b)

Legal Entity Identifier

213800HROV6Y9MUU8375

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in JD Sports Fashion Plc of 0.05 pence each

GB00BM8Q5M07

b)

Nature of the transaction

Grant of performance-based nil cost option over ordinary shares of JD Sports Fashion plc pursuant to The JD Sports Fashion Plc Long Term Incentive Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,265,243

d)

Aggregated information

N/A

e)

Date of the transaction

10 November 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of the PDMR / person closely associated

a)

Name

Régis Schultz

2.

Reason for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

JD Sports Fashion Plc

b)

Legal Entity Identifier

213800HROV6Y9MUU8375

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in JD Sports Fashion Plc of 0.05 pence each

GB00BM8Q5M07

b)

Nature of the transaction

Grant of time-based nil cost option over ordinary shares of JD Sports Fashion plc pursuant to The JD Sports Fashion Plc Long Term Incentive Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	653,049

d)

Aggregated information

N/A

e)

Date of the transaction

10 November 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of the PDMR / person closely associated

a)

Name

Dominic Platt    

2.

Reason for the notification

a)

Position / status

Chief Financial Officer    

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

JD Sports Fashion Plc

b)

Legal Entity Identifier

213800HROV6Y9MUU8375

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in JD Sports Fashion Plc of 0.05 pence each

GB00BM8Q5M07

b)

Nature of the transaction

Grant of performance-based nil cost option over ordinary shares of JD Sports Fashion plc pursuant to The JD Sports Fashion Plc Long Term Incentive Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,835,187

d)

Aggregated information

N/A

e)

Date of the transaction

10 November 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of the PDMR / person closely associated

a)

Name

Dominic Platt    

2.

Reason for the notification

a)

Position / status

Chief Financial Officer    

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

JD Sports Fashion Plc

b)

Legal Entity Identifier

213800HROV6Y9MUU8375

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in JD Sports Fashion Plc of 0.05 pence each

GB00BM8Q5M07

b)

Nature of the transaction

Grant of time-based nil cost option over ordinary shares of JD Sports Fashion plc pursuant to The JD Sports Fashion Plc Long Term Incentive Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	367,038

d)

Aggregated information

N/A

e)

Date of the transaction

10 November 2025

f)

Place of the transaction

Outside a trading venue

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