EGM Statement

Sports Direct International Plc
20 December 2007

20 December 2007



                Sports Direct International plc ("the Company")



                                 Result of EGM





The Company announces that at the Extraordinary General Meeting held yesterday,
the resolution varying the authority to purchase its own shares was passed, thus
giving the Company the authority to purchase a further 35,999,999 ordinary
shares in the Company.





Sports Direct International plc




Michael Oliver

Company Secretary                                  0870 333 9400






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