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Frasers Group PLC Board/Management Information 2016

Dec 8, 2016

4862_rns_2016-12-08_bac5ebe8-88d4-466b-866d-d4b2178c04f4.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2581R

Sports Direct International Plc

08 December 2016

8 December 2016

SPORTS DIRECT INTERNATIONAL PLC

("Sports Direct" or the "Company")

Board appointment

Sports Direct is pleased to announce the appointment of David Brayshaw as a Non-Executive Director. Mr Brayshaw joins the Board and the Company's Audit Committee with immediate effect.

David is a very experienced senior investment and commercial banker.  He has over 30 years' experience with organisations such as Barclays Capital, HSBC, Citigroup and Pilkington plc.

Dr Keith Hellawell, Chairman of Sports Direct, said: "We are delighted that David has agreed to join the Board. David's expertise, especially in finance and treasury, will complement the Board very well, bringing significant benefits to the Company."

Mr Brayshaw said: "I am delighted to be joining the Board of one of the UK's most dynamic companies."

The Company confirms that there is no information to disclose under paragraphs 9.6.13 R (1) to (6) of the Listing Rules in respect of Mr Brayshaw.

Ends.

Sports Direct International plc                              

Cameron Olsen

T. 0344 245 9200

E. [email protected] 

KBA PR                                                                                                         

Keith Bishop                                                      

T. 020 7734 9995

E. [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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