Sports Direct International plc
Annual Information Update ("AIU") for the 12 months to 19 August 2008
Introduction
Sports Direct International plc ("the Company") published its 2007/8 Report & Accounts on 31 July 2008. This AIU is made in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date.
Regulatory Announcements
The following regulatory announcements have been made by the Company via a Regulatory Service during the last 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website www.londonstockexchange.com/marketnews.
Date of Publication |
Regulatory Headline |
01 August 2007 |
Total Voting Rights |
01 August 2007 |
Holdings in Amer |
01 August 2007 |
Transaction in Own Shares |
02 August 2007 |
Transaction in Own Shares |
03 August 2007 |
Transaction in Own Shares |
06 August 2007 |
Transaction in Own Shares |
07 August 2007 |
Transaction in Own Shares |
09 August 2007 |
Transaction in Own Shares |
09 August 2007 |
Report and Accounts |
09 August 2007 |
Transaction in Own Shares |
10 August 2007 |
Directors Holding PDMR |
13 August 2007 |
Transaction in Own Shares |
15 August 2007 |
Transaction in Own Shares |
16 August 2007 |
Transaction in Own Shares |
17 August 2007 |
Holdings in Company |
17 August 2007 |
Transaction in Own Shares |
20 August 2007 |
Transaction in Own Shares |
21 August 2007 |
Transaction in Own Shares |
22 August 2007 |
Transaction in Own Shares |
23 August 2007 |
Transaction in Own Shares |
28 August 2007 |
Transaction in Own Shares |
29 August 2007 |
Transaction in Own Shares |
30 August 2007 |
Transaction in Own Shares |
31 August 2007 |
Transaction in Own Shares |
31 August 2007 |
Total Voting Rights |
03 September 2007 |
Total Voting Rights |
03 September 2007 |
Transaction in Own Shares |
04 September 2007 |
Transaction in Own Shares |
04 September 2007 |
PDMR - M Ashley Holding |
04 September 2007 |
Transaction in Own Shares |
04 September 2007 |
PDMR - M Ashley Holding |
05 September 2007 |
Transaction in Own Shares |
10 September 2007 |
Interim Management Statement |
10 September 2007 |
Umbro - Holdings |
10 September 2007 |
Results of AGM |
11 September 2007 |
Transaction in Own Shares |
12 September 2007 |
Transaction in Own Shares |
13 September 2007 |
Transaction in Own Shares |
14 September 2007 |
Umbro - Holdings |
14 September 2007 |
Transaction in Own Shares |
17 September 2007 |
Holdings in Company |
17 September 2007 |
Transaction in Own Shares |
18 September 2007 |
Transaction in Own Shares |
19 September 2007 |
Umbro - Holdings |
19 September 2007 |
Transaction in Own Shares |
20 September 2007 |
Acquisition of Everlast |
20 September 2007 |
Transaction in Own Shares |
21 September 2007 |
Transaction in Own Shares |
24 September 2007 |
Transaction in Own Shares |
25 September 2007 |
Transaction in Own Shares |
26 September 2007 |
Holdings in Company |
26 September 2007 |
Transaction in Own Shares |
27 September 2007 |
Transaction in Own Shares |
28 September 2007 |
Umbro - Holdings |
28 September 2007 |
Transaction in Own Shares |
28 September 2007 |
Total Voting Rights |
02 October 2007 |
PDMR - M Ashley Holding |
03 October 2007 |
Umbro - Holdings |
03 October 2007 |
Transaction in Own Shares |
04 October 2007 |
Transaction in Own Shares |
08 October 2007 |
Umbro - Holdings |
08 October 2007 |
Transaction in Own Shares |
09 October 2007 |
Transaction in Own Shares |
10 October 2007 |
Holdings in Company |
10 October 2007 |
Transaction in Own Shares |
11 October 2007 |
Transaction in Own Shares |
12 October 2007 |
Transaction in Own Shares |
15 October 2007 |
Transaction in Own Shares |
16 October 2007 |
Umbro - Holdings |
16 October 2007 |
Transaction in Own Shares |
17 October 2007 |
Transaction in Own Shares |
18 October 2007 |
Transaction in Own Shares |
19 October 2007 |
Transaction in Own Shares |
22 October 2007 |
Transaction in Own Shares |
23 October 2007 |
Holdings in Company |
23 October 2007 |
Transaction in Own Shares |
24 October 2007 |
Transaction in Own Shares |
25 October 2007 |
Board Changes |
25 October 2007 |
Transaction in Own Shares |
26 October 2007 |
Transaction in Own Shares |
30 October 2007 |
Umbro - Holdings |
30 October 2007 |
Umbro - Holdings |
31 October 2007 |
Non Executive Director appointment |
22 November 2007 |
Transaction in Own Shares |
26 November 2007 |
Notice of EGM |
18 November 2007 |
Acquisition by JJB of Original Shoe Company |
18 November 2007 |
Disposal of Original Shoe Company |
19 November 2007 |
Interim Management Statement |
20 November 2007 |
Transaction in Own Shares |
20 November 2007 |
EGM |
20 November 2007 |
Director Dealing - |
20 November 2007 |
Director Dealing - |
21 November 2007 |
Umbro - Holdings |
21 November 2007 |
Nike - Share purchase & Irrevocable |
21 November 2007 |
Umbro - Holdings |
28 November 2007 |
Transaction in Own Shares |
31 December 2007 |
Transaction in Own Shares |
31 December 2007 |
Total Voting Rights |
03 January 2008 |
Transaction in Own Shares |
03 January 2008 |
Transaction in Own Shares |
04 January 2008 |
Transaction in Own Shares |
08 January 2008 |
Transaction in Own Shares |
08 January 2008 |
Transaction in Own Shares |
09 January 2008 |
Transaction in Own Shares |
10 January 2008 |
Transaction in Own Shares |
11 January 2008 |
John David Group plc - Holdings in Company |
14 January 2008 |
Transaction in Own Shares |
15 January 2008 |
Transaction in Own Shares |
16 January 2008 |
Transaction in Own Shares |
21 January 2008 |
Trading Statement |
21 January 2008 |
Transaction in Own Shares |
22 January 2008 |
Transaction in Own Shares |
23 January 2008 |
Stake in Amer Corporation |
31 January 2008 |
Total Voting Rights |
01 February 2008 |
Transaction in Own Shares |
07 February 2008 |
Holdings in Company |
05 February 2008 |
Strategic Alliance in China |
05 February 2008 |
Transaction in Own Shares |
11 February 2008 |
Transaction in Own Shares |
27 February 2008 |
Transaction in Own Shares |
29 February 2008 |
Total Voting Rights |
29 February 2008 |
Transaction in Own Shares |
03 March 2008 |
Holdings in Company |
03 March 2008 |
Transaction in Own Shares |
04 March 2008 |
Transaction in Own Shares |
07 March 2008 |
Transaction in Own Shares |
07 March 2008 |
Transaction in Own Shares |
10 March 2008 |
Transaction in Own Shares |
12 March 2008 |
Transaction in Own Shares |
13 March 2008 |
Interim Management Statement |
14 March 2008 |
John David Group - Holdings in Company |
31 March 2008 |
Total Voting Rights |
01 April 2008 |
Holdings in Company |
24 April 2008 |
Pre-close trading update |
20 May 2008 |
Office of Fair Trading - Undertaking |
10 July 2008 |
Final Results |
16 July 2008 |
PDMR - M Ashley Holding |
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (Email: enquiries@companies-house.gov.uk).
Date of Publication |
Regulatory Headline |
22 September 2007 |
Fin. Assist in share Acquisition. Dis-apply pre-emption rights (AGM resolutions) |
26 September 2007 |
Annual Accounts |
20 October 2007 |
Repurchase of shares as Treasury shares |
01 November 2007 |
Director Resigned |
06 November 2007 |
Repurchase of shares as Treasury shares |
07 November 2007 |
Repurchase of shares as Treasury shares |
07 November 2007 |
Repurchase of shares as Treasury shares |
16 November 2007 |
New Director Appointed |
16 November 2007 |
New Director Appointed |
21 November 2007 |
Share Repurchase |
21 November 2007 |
Share Repurchase |
30 November 2007 |
Share Repurchase |
07 January 2008 |
Authority to purchase shares other than from capital |
14 January 2008 |
Annual Return |
01 February 2008 |
Share Repurchase |
13 February 2008 |
Share Repurchase |
13 February 2008 |
Share Repurchase |
13 February 2008 |
Share Repurchase |
21 February 2008 |
Share Repurchase |
13 March 2008 |
Share Repurchase |
08 April 2008 |
Share Repurchase |
25 July 2008 |
Change of Registered Office Address |
Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the last 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company Secretary, Sports Direct International plc, Unit A, Brook Park East, Shirebrook, NG20 8RY. The Annual and Interim Reports are available on the corporate section of the Company's website www.sportsdirect.com.
Date of Publication |
Regulatory Headline |
31 July 2008 |
Annual Report & Accounts for the year ended 27 April 2008 |
31 July 2008 |
Notice of AGM |
For further information contact Michael Oliver, Company Secretary.
Telephone: 0870 333 9400
19 August 2008