Shares in Issue

Sports Direct International plc's issued share capital consists of 598,464,861 ordinary 10p shares with voting rights. 42,137,508 ordinary shares are held in Treasury.

The above figure of 598,464,861 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Sports Direct International plc under the FSA's Disclosure and Transparency Rules.