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Frasers Group PLC Share Issue/Capital Change 2019

Dec 16, 2019

4862_rns_2019-12-16_db3a4e4d-4961-443e-b364-d211c8d5a459.pdf

Share Issue/Capital Change

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CERTIFICATE OF INCORPORATION ON CHANGE OF NAME

Company Number 6035106

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

SPORTS DIRECT INTERNATIONAL PLC

a company incorporated as public limited by shares; having its registered office situated in England and Wales; has changed its name to:

FRASERS GROUP PLC

Given at Companies House on 16th December 2019