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REG - JD Sports Fashion - Grant of Share Awards Notification

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RNS Number : 1526F  JD Sports Fashion PLC  20 May 2026

20 May 2026

JD Sports Fashion plc

Grant of Share Awards and Exercise of Options Notification

Deferred Bonus Awards in respect of FY26

 

JD Sports Fashion Plc ('JD' or the 'Group') the leading retailer of sports,
fashion, and outdoor brands, announces that, in accordance with the Group's
Directors' Remuneration Policy, the Executive Directors noted below were
granted deferred bonus awards under the JD Sports Fashion Plc Deferred Bonus
Plan ('DBP') in respect of the 2026 financial year on 19 May 2026. The
deferred bonus awards shall vest after three years, subject to the rules of
the DBP, including the provisions relating to malus and clawback.

The following awards have therefore been made:

 PDMR            Award     Number of shares granted  Form of award
 Régis Schultz   FY26 DBP  820,314                   Conditional share award
 Dominic Platt   FY26 DBP  461,047                   Nil cost options

 

Exercise of Nil-Cost Option

JD Sports Fashion Plc announces that on 19 May 2026, Régis Schultz, Chief
Executive Officer, exercised a nil-cost option over 538,908 ordinary shares of
0.05 pence pursuant to the FY25 deferred bonus award, which included 6,573
rolled up dividend shares. The tax arising from the exercise has been settled
personally by Régis and the resulting shares acquired on exercise remain
subject to restrictions in accordance with the terms of the award and the
Group's Directors' Remuneration Policy and the Rules of the DBP.

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the UK Market Abuse Regulation.

Enquiries:

 

 JD Sports Fashion Plc                                    Headland

 Régis Schultz, Chief Executive Officer                   Lucy Legh

 Dominic Platt, Chief Financial Officer                   Rob Walker

 Theresa Casey, General Counsel & Company Secretary       Eleanor Evans

 Maj Nazir, Director of Investor Relations

                                                          Tel: 020 3805 4822

 Tel: 0161 767 1000

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                         Régis Schultz
 2.  Reason for the notification
 a)  Position / status                                            Chief Executive Officer
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         JD Sports Fashion Plc
 b)  Legal Entity Identifier                                      213800HROV6Y9MUU8375
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares in JD Sports Fashion Plc of 0.05 pence each

     Identification code

                                                                  GB00BM8Q5M07
 b)  Nature of the transaction                                    Grant of conditional share award over ordinary shares in JD Sports Fashion plc
                                                                  pursuant to The JD Sports Fashion Plc Deferred Bonus Plan 2022
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       820,314

 
 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      19 May 2026
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

N/A

e)

Date of the transaction

19 May 2026

f)

Place of the transaction

Outside a trading venue

 

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                              Dominic Platt
 2.  Reason for the notification
 a)  Position / status                                                 Chief Financial Officer
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         JD Sports Fashion Plc
 b)  Legal entity identifier                                      213800HROV6Y9MUU8375
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares in JD Sports Fashion Plc of 0.05 pence each

     Identification code

                                                                  GB00BM8Q5M07
 b)  Nature of the transaction                                    Grant of nil cost option over ordinary shares in JD Sports Fashion plc
                                                                  pursuant to The JD Sports Fashion Plc Deferred Bonus Plan 2022
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       461,047

 
 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      19 May 2026
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

N/A

e)

Date of the transaction

19 May 2026

f)

Place of the transaction

Outside a trading venue

 

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                         Régis Schultz
 2.  Reason for the notification
 a)  Position / status                                            Chief Executive Officer
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         JD Sports Fashion Plc
 b)  Legal Entity Identifier                                      213800HROV6Y9MUU8375
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares in JD Sports Fashion Plc of 0.05 pence each

     Identification code

                                                                  GB00BM8Q5M07
 b)  Nature of the transaction                                    Exercise of nil cost option over ordinary shares in JD Sports Fashion plc
                                                                  pursuant to The JD Sports Fashion Plc Deferred Bonus Plan 2022
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       538,908

 
 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      19 May 2026
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

N/A

e)

Date of the transaction

19 May 2026

f)

Place of the transaction

Outside a trading venue

 

 

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