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C. & J. Clark Pension Funds (Trustee) Limited #01869092

Ownership Rights (75 to 100%)

Warners Limited #NI001345

Ownership Rights (75 to 100%) Voting Rights (75 to 100%)

C. & J. Clark Retail Properties Limited #00329573

Ownership Rights (75 to 100%) Voting Rights (75 to 100%)

C. & J. Clark Investment Properties Limited #00549542

Ownership Rights (75 to 100%) Voting Rights (75 to 100%)

Clarks Limited #00099857

Ownership Rights (75 to 100%) Voting Rights (75 to 100%)

C. & J. Clark Main Pension Fund (Trustees) Limited #02204126

Ownership Rights (75 to 100%)

K. Shoes Limited #00465430

Ownership Rights (75 to 100%) Voting Rights (75 to 100%)

K Shoes Contributory Pension Scheme (Trustees) Limited #02186442

Ownership Rights (75 to 100%)

Clarks Retail Properties Limited #03152200

Ownership Rights (25 to 50%)

C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited #02204160

Ownership Rights (75 to 100%)