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ACCENT GROUP LIMITED Major Shareholding Notification 2026

Jan 21, 2026

64476_rns_2026-01-21_f42100fb-96f9-4c55-9f49-c16d56c14db5.pdf

Major Shareholding Notification

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604 Page 1 of 29 15 July

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Accent Group Limited ( Accent ) ACN/ARSN 108 096 251

1. Details of substantial holder (1)

Frasers Group plc (Company No. 06035106) ( Frasers ) and each of the persons listed in Annexure "A" Name

ACN/ARSN (if applicable) See Annexure "A"

There was a change in the interests of the substantial holder on 21/01/2026 The previous notice was given to the company on 13/05/2025 The previous notice was dated 13/05/2025

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

mpany or scheme, are as follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Fully paid ordinary securities in Accent
(Shares)
119,635,949 19.90% (based on
601,185,674 Shares on
issue)
128,157,728 21.32% (based on
601,185,674 Shares
on issue)

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
17/12/25 -
21/01/26
Person whose
relevant interest
changed
Nature of change (6) Consideration given
in relation to change
(7)
Class and number
of securities
affected
Person's votes
affected
Frasers Increase in relevant
interest as a result of
the on-market
purchases by
Frasers of a total of
8,521,779 Shares
(On-Market
Purchases) as set
out in Annexure "B".
The total consideration
paid for the On-Market
Purchases is
approximately
$7,922,238.17. The
average price paid per
Share acquired under
the On-Market
Purchases is set out in
Annexure "B".
8,521,779 Shares 8,521,779

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604 Page 2 of 29 15 July

21/01/26 Each of the persons
listed in Parts A and
B of Annexure "A"


The entities listed in
Parts A and B of
Annexure "A" have a
deemed relevant
interest in the
securities that
Frasers has a
relevant interest in
pursuant to section
608(3) of the
Corporations Act
2001(Cth)
(Corporations Act)
through their control
of Frasers and/or
their voting power in
a shareholder of
Frasers.
Accordingly, the
entities listed in Parts
A and B of Annexure
"A" have had their
relevant interest
increase as a result
of the On-Market
Purchases under
which Frasers'
relevant interest
increased.
N/A 8,521,779 Shares 8,521,779
21/01/26 Accent Upon entry into the
subscription
agreement between
Frasers and Accent
on 15 April 2025
(Subscription
Agreement), Accent
obtained a relevant
interest in the Shares
that Frasers and each
of the persons in Parts
A and B of Annexure
"A" have a relevant
interest in (Frasers
Shares) due to
Accent having control
of the exercise of the
right to vote that is
attached to the
Frasers Shares under
the terms of the
Subscription
Agreement.
Frasers and Accent
are also associates of
each other as a result
of them being party to
the Subscription
Agreement, meaning
that Frasers' voting
power in any Shares
is aggregated with any
voting power Accent
may have in its own
securities.
As Frasers and each
of the persons in Parts
A and B of Annexure
"A" have had their
relevant interest in
Shares increase as a
result of the On-
Market Purchases,
Accent's relevant
interest in Shares has
also increased.
A copy of the
Subscription
Agreement has been
N/A 8,521,779 Shares 8,521,779

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604 Page 3 of 29 15 July

attached to prior Form 604s provided to Accent by Frasers, including in Frasers' most recent notice dated 13 May 2025.

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
Registered holder
of securities
Person entitled to be
registered as holder
(8)
Nature of relevant
interest (6)
Class and number
of securities
Person's votes
Frasers and
each of the
persons listed
in Parts A and
B of Annexure
"A"
CitiCorp Nominees
Pty Ltd (Citicorp)
Frasers Control of the exercise
of, a right to vote
attached to, and/or a
power to dispose of,
the Frasers Shares,
gives Frasers a
relevant interest in the
Frasers Shares under
section 608(1)(b) and
608(1)(c) of the
Corporations Act.
128,157,728 Shares 128,157,728

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Frasers Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Citicorp Citigroup Centre, 2 Park Street, Sydney NSW 2000, Australia
Accent 2/64 Balmain Street, Richmond VIC 3121, Australia
Each of the persons listed in Parts A
and B of Annexure "A"
See Parts A and B of Annexure "A"

Signature

print name
sign here
capacity
Chief Financial Officer, Frasers Group plc
Christopher Wootton
date
22/01/2026

DIRECTIONS

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604 Page 4 of 29 15 July

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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604 Page 5 of 29 15 July

Annexure "A"

This is Annexure "A" of 24 pages (including this page) referred to in the Form 604 (Notice of change of interests of substantial holder) dated 22 January 2026.

Signature

print name Christopher Wootton capacity Chief Financial Officer, Frasers Group plc sign here date 22/01/2026

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604 Page 6 of 29 15 July

Name and ACN / ARSN (if
applicable)
Address
Part A
Michael James Wallace Ashley Grenville Court, Britwell Road, Burnham,
Buckinghamshire, England, SL1 8DF, United Kingdom
Part B
MASH Holdings Topco Limited Grenville Court, Britwell Road, Burnham,
Buckinghamshire, England, SL1 8DF, United Kingdom
MASH Holdings Limited Grenville Court, Britwell Road, Burnham,
Buckinghamshire, England, SL1 8DF, United Kingdom
MASH Alpha Limited Grenville Court, Britwell Road, Burnham,
Buckinghamshire, England, SL1 8DF, United Kingdom
MASH Beta Limited Grenville Court, Britwell Road, Burnham,
Buckinghamshire, England, SL1 8DF, United Kingdom
0001 Affinity Talke (Freeholdco)
Limited
3rd Floor, 44 Esplanade, St. Helier, JE4 9WG, Jersey
0001 P Hay Exeter Headl
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0002 Affinity Fleetwood
(Freeholdco) Limited
4th Floor, 44 Esplanade, St. Helier, JE4 9WG, Jersey
0002 Phay Exeter Resi Freeholdco
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0003 Affinity Atlantic Village
(Freeholdco) Limited
3rd Floor, 44 Esplanade, St. Helier, JE4 9WG, Jersey
0004 Affinity Sterling Mills
(Freeholdco) Limited
4th Floor, 44 Esplanade, St. Helier, JE4 9WG, Jersey
0008 MansfieldFIT (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0008 Popes Brixton (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0010 RoseMossleyFIT (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0015 DeMandeville RP Enfield
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0015 MansfieldFitness2 (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0016 Bryanston St LDN FIT
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0019 ABar Southampton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0020 Milsom BathGH (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0021 George St Stranraer
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0023 BrombroughFIT (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0024 TFS Mart Minehead
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0025 Fore St Redruth Cornwall
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 7 of 29 15 July

0027 OxfordTFIT (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0032 North End Fulham
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0034 Castle Place Belfast
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0034 GloucesterFIT (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0035 BristolFIT (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0035 Kettlebridge JW Sheff
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0040 BlackburnFIT (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0041 H St East Ham (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0041 Redhill Surrey (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0045 DerbyFIT (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0050 NottsFIT (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0062 BROAD ST BGH (LEASECO)
LIMITED
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0071 (PropcoSO) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0074 Union St Aberdeen
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0075 Popes Road Brixton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0077 Doncaster Frenchgate
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0078 (PropcoSO) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0078 Treloggan Rd Newquay
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0082 Southampton Rd Salisbury
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0083 QSt Newton Abbott
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0091 (PropcoSO) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0092 Cornmill Centre Darlington
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0107 Regent St Swindon
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0112 Bridge St Lion Hot
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0115 Qns Square Middlesbrough
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0119 (PropcoSO) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 8 of 29 15 July

0124 Murraygate Dundee
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0137 Cardiff QStreet (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0139 H St Chatham (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0139 Trafford MissG (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0140 Boucher SP Belfast
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0141 Church Hall STDO
Accrington (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0143 Holton South Glamorgan
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0152 Kentish Town Road LDN
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0153 Park St Walsall (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0162 H St Uxbridge (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0167 Colne Boundary RP
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0171 Croydon Trafway RP
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0171 NN12ET Northampton
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0172 St Nic Arcade Lancaster
Freeholdco Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0173 QWay Blvd Crawley
Freeholdco Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0174 Quedgeley RP (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0180 Waterfront RP Greenock
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0181 Scotch St Carlisle
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0182 BROADWAY SCJV
BRADFORD (FREEHOLDCO)
LIMITED
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0184 Hulst Wolfstrt Nthland
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0185 Rolle St Exmouth
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0186 Rose St RP Inverness
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0253 H St Scunthorpe
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0263 Ldn Rd North Lowestoft
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0271 Truro Rd St Austell
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 9 of 29 15 July

0272 Station Rd Clacton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0273 Market J St Penzance
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0275 Heathcot Rd Stoke Longton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0276 NewportIOW (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0278 Cartergate Newark on Trent
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0282 Low Buckholmside
Galashiels (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0283 Borough Pavement
Birkenhead (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0285 Northgate St Gloucester
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0290 Broadclose Peterlee
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0293 Abington St Northampton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0296 Fawcett St Sunderland
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0306 Cross St Oswestry
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0308 Sycamore Woodhorn
Ashington (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0309 Harefield Rd Nuneaton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0314 Cornhill Bridgwater
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0315 H St Kirkcaldy (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0317 K St St Helens (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0321 QSt Neath (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0325 H St Ashford (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0329 Beresford Terrace Ayr
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0330 Portland St Kilmarnock
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0343 H St Dumferline (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0351 Anchor RP Burnley
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0352 Pier St Aberwystwyth
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0353 H St Redcar (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0357 Head St Colchester
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 10 of 29 15 July

0361 Silver St Gainsborough
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0365 Stanthorpe Rd Streatham
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0367 (PropcoSO) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0368 Auckland House Bishop
Auckland (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0370 H St Strood (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0373 H St Hounslow (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0377 Sandes Av Kendal
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0393 H Street Eltham (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0410 Marygate Berwick Upon
Tweed (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0419 Glasgow Rd Wishaw
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0420 H Sr Uxbridge (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0420 Westgate Wakefield
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0429 Wellington Place Hastings
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0430 Gaolgate Stafford
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0522 YORK EMIDS OUTLET
(FREEHOLDCO) LIMITED
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0601 Broad St Teddington
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0610 Market Rd London
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0639 St Peters Derby (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0711 Midland Rd Bedford
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0790 Landmark Place Cardiff FL
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0797 Ingram St Glasgow
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0808 East St Taunton (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0915 PRow Hanley (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
0930 Lesley RP Strabane
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1013 Market Pl Kingston
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1078 Shoreditch HS LDN
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 11 of 29 15 July

1091 QSt Ramsgate (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1111 Clarendon W Colchester
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1114 Ruxley Ln Ewell (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1117 Epsom Road Guildford
Surrey (Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1120 Orion Way Kettering
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1122 North Lynn IE Norfolk
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1132 Webb Ellis Rugby (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1133 SaleFIT (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1213 North St Guildford
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1279 Kst Castle Douglas
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1333 Headrow Leeds (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1419 Etrop Ct Wythenshawe
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1428 CORPSTREET BHAM
(FREEHOLDCO) LIMITED
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
148 BlueW (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1498 Above Bar Southampton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1534 Law Place East Kilbride
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1561 Priory Walk Doncaster
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1567 P St Edinburgh (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1569 Ferensway Hull (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1587 Strand SC IsleMan
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1626 Argyle St Glasgow
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1658 Market Pl Romford
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1718 Nassau St London
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1742 Linthorpe Rd Middlesbrough
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1747 Gallowtree Gate Leicester
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1796 Academy Oxford Poland St
London (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 12 of 29 15 July

1801 North RP Manchester
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1821 Albert Sq SC Widnes
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1837 H St Watford (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1843 Broadgate Fit Leeds
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1844 Barons Quay Northwich
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1846 Henblas Sq. Wrexham
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
18Montrose Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1978 BHEADSC (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
1987 Riverside RP Stafford
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2002 Friars Sqare Aylesbury
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2006 Corporation St Birmingham
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2017 Anchor Centrale Croydon
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2019 Blackwell Gate Darlington
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2019 Darlington (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2024 P Hay Exeter Occ Freeholdco
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2025 Argyle Glasgow (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2025 SLZ PAR2 PDL (Investco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2026 PR3 SZL (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2035 Rushden Lakes Rushden
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2037 LochLomondShores
FreeholdCo Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2038 Fremlin Walk Maidstone
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2039 Deansgate Manchester
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2039A DG Manc HF (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2040 Park Lane Meadowhall
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2044 Victoria Centre Nottingham
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2045 Chantry Place Norwich
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 13 of 29 15 July

2047 Armada Way Plymouth
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2053 Gracechurch Sutton Coldfield
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2123 High Portishead Bristol
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2123 Tavern St Ipswich
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2134 Times Sq SC Sutton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2135 Coney St York (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2171 Tower Wellington Ballymena
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2180 Comm St Hereford
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2190 Armada way Plymouth
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2190 New George St Plymouth
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2214 K St Great Yarmouth
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2341 Clarence St Kingston UT
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2374 Gateway Trowbridge
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2624 DS1 Mander Wolverhampton
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2643 Geldard Rd Birstall Leeds
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2653 Brewary Quarter Cheltenham
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2655 Pride Pk Derby (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2658 Banstead Rd Ewell (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2663 LlanelliFIT (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2664 Pasonage RP Leigh
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2665 Tritton Rd Lincoln (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2668 Cyfarthfa RP Merthyr Tydfil
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2670 East RP Maesglas Newport
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2671 Colwich Loop Nottingham
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 14 of 29 15 July

2677 Timber Beach Sunderland
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2682 Bloomfield SC Bangor
(Leaseco) Limited
C/O Eversheds Sutherland, 4F Montgomery House,
Montgomery Street, Belfast, BT1 4NX, United Kingdom
2691 Capital SP Leckwith Cardiff Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2695 White Lion RP Dunstable
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2697 Charlestown Rd Halifax
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2707 Ocean Plaza Marine
Southport (Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2710 Alexandra Park Scotia
Tunstall (Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2717 Crescent Link Londonderry
(Leaseco) Limited
C/O Eversheds Sutherland, 4F Montgomery House,
Montgomery Street, Belfast, BT1 4NX, United Kingdom
2734 GalwayCorrib (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2735 Foyleside SC Londonderry
(Freeholdco) Limited
C/O Eversheds Sutherland, 4F Montgomery House,
Montgomery Street, Belfast, BT1 4NX, United Kingdom
2741 The Courts Warren Street
Stockport (Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2747 Middleway Park Burton on
Trent (Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2755 Currock Road Carlisle
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2760 Peel Centre Harborough
Barnsley (Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2779 Precinct Market Coventry
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2781 Parker St Liverpool
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2782 Commercial Rd Portsmouth
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2784 Western Rd Brighton
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2785 Listergate Nottingham
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2786 Brookfield Cheshunt
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2787 CheshuntBrookfield
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2788 Cavendish RP Keighley
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2795 Fosse Pk Leicester (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2900 Mount RP Hull (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2919 Maybrook RP Canterbury
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2922 North SP Denton Manchester
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 15 of 29 15 July

2929 Row Brook (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2986 Northumbland St Newcastle
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
2CARE4 LIMITED Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3232 BRHDSC (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3233 Chichester East Street
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3233 Market P Wokingham
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3242 Buttermarket Ipswich
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3274 Fremlin Walk SC Maidstone
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3424 Parishes SC Scunthorpe
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3442 MIDDLESBROUGH
LINTHORPE (FREEHOLDCO)
LIMITED
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3443 Leeds Briggate (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3480 Bournemouth Comm Rd
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3628 Litchfield Street Burton Trent
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3669 WinchesterGH (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3741 ChesterGH (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3742 BirminghamGH (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3766 Swindon DO (Freeholdco)
Limited
3rd Floor, 44 Esplanade, St. Helier, JE4 9WG, Jersey
3845 Broad St Reading
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3927 Coal Rd Seacroft LDS
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
3940 Q Sq Corby (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
4001 ROKO Quintin H Hartington
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
4002 ROKO Wiggington York
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
4003 ROKO Wilford WBrig Nott
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
4004 ROKO Watling Gillingham
(Leaseco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
68UK (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
8088 QST Cardiff (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 16 of 29 15 July

8440 NorwichDCWGH (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
8440 NorwichGH (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
8486 High Gosport (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
9998 AffineStates Freeholdco
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
9999 DW Estates Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Accrington Express House
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Activator Brands Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Activator Products Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Active Apparel New Corp
Agapanthus Investco Holdco
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Alder Propertyco Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Alpha Developments Stockport Ltd Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Amara Property Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Amara Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Ancona Holdo 3, Op d’Schmëtt, L-9964 Huldange
APAC Sale Group Pte. Ltd 7 Straits View, #12-00, Marina One East Tower,
Singapore, 018936, Singapore
Aviation (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Bellatrix Associates Limited Clinch's House, Lord Street, Douglas, Isle of Man, IM99
1RZ, Isle of Man
Bellatrix Overseas Limited Clinch's House, Lord Street, Douglas, Isle of Man, IM99
1RZ, Isle of Man
Bellatrix Unlimited Clinch's House, Lord Street, Douglas, Isle of Man, IM99
1RZ, Isle of Man
Beta Brand Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Blackburn Townsmoor RP
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Boronia Investco Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Brands 001 Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Brands Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 17 of 29 15 July

Brands Holdings Sponsorship
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Brighton NWLK (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
BSL International Limited (t/a
Sports Directory UK)
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
BuyInvite Pty Ltd 24A Victoria Street, Windsor VIC 3181, Australia
C7 TraffPMancity EGym (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Cacifo - Comercio de Artigos de
Desportos S.A.
Via Central de Milheiros no 121, 4475-334, Frguesia de
Milherios, Concelho da Maia, Porto, Portugal
Cafe Clo Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Campri Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Cardinal Investments S.L C.C Puerto Venecia, local 84, , Trav Jardines Reales 7,
50021, Zaragoza, spain
Carlton Sports Company Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Caspia Investco Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Catchbest Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
CDS-IP SA Parc Industriel, Avenue Ernest, Solvay 29 1480
Saintes, Belgium
Chester Newgate Eastgate
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Choice 33 Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Choice Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Clothingsites Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
CoventG Shelton St (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Criminal Clothing Ltd. Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Croydon Purley WC (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Cruise Clothing Limited Martin House, 184 Ingram Street, Glasgow, Scotland,
G1 1DN, United Kingdom
Dahila Investco Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Danish Properties Holdco ApS Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Donnay International NV Leopoldstraat nr 79, 2800 Mechelen, Belgium
EBYR (INVESTCO) LIMITED Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Echo Brand Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 18 of 29 15 July

Eladsnol Strops Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Elm Propertyco Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Epoch Properties Limited First Floor, La Chasse Chambers, St Helier, JE2 4UE,
Jersey
Etail Services Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Evans Cycles Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Everlast Australia Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
EVERLAST SPORTS
INTERNATIONAL INC
Everlast Sports MFG. CORP.
Everlast World's Boxing
Headquarters Corp
Everlast Worldwide Inc
FG (AF Holdings) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
FG (XXL Finnish Holdings) OY Sähkötie 5, 01510 VANTAA, Finland, Finland
FG (XXL Norwegian Holdings) AS
FG (XXL Swedish Holdings) AB
FG Fitness Ireland (Investco)
Limited
HEATON HOUSE, IDA BUSINESS PARK,
WHITESTOWN, TALLAGHT, DUBLIN 24, Ireland
FG Frasers Group Holdings
(Global) Limited
Heaton House, IDA Business Park, Whitestown,
Tallaght, Dublin, Ireland, D24E932, Ireland
FG USA Trade Group Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
FG Webster Florida, Inc. 735 Collins Ave, 2nd floor, Miami Beach FL 33139
FGFS Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
FGFS No1 Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Firetrap Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Fitness Estates Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Forever Media Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Forever Sports Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Four (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 19 of 29 15 July

Frasers Group (European
Holdings) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Frasers Group Asia SDN.BHD. LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT,
JALAN SULTAN ISMAIL, 50250 WILAYAH
PERSEKUTUAN, KUALA LUMPUR, Malaysia
FRASERS GROUP AUSTRALIA
PTY LTD
5 ATTADALE COURT, ELANORA QLD 4221, Australia
Frasers Group Credit Broking
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Frasers Group F&B JV Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Frasers Group Financial Services
Limited
Express House, Petre Road, Clayton Business Park,
Accrington, Lancashire, BB5 5JB, United Kingdom
Frasers Group Holdings Australia
Pty Ltd
5 ATTADALE COURT, ELANORA QLD 4221, Australia
Frasers Group Loyalty Services
Limited
Express House, Petre Road, Clayton Business Park,
Accrington, Lancashire, BB5 5JB, United Kingdom
FRS Estates Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Game AR Limited Unity House, Telford Road, Basingstoke, Hampshire,
RG21 6YJ, United Kingdom
Game Belong Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Game Digital Holdings Limited Unity House, Telford Road, Basingstoke, Hampshire,
RG21 6YJ, United Kingdom
Game Digital Limited Unity House, Telford Road, Basingstoke, Hampshire,
RG21 6YJ, United Kingdom
Game Digital Solutions Limited Unity House, Telford Road, Basingstoke, Hampshire,
RG21 6YJ, United Kingdom
Game Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Game Spain Holdings Limited Unity House, Telford Road, Basingstoke, Hampshire,
RG21 6YJ, United Kingdom
Game Spain Investments Limited Unity House, Telford Road, Basingstoke, Hampshire,
RG21 6YJ, United Kingdom
Gelert IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Gelert Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Getthelabel.com Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Gieves & Hawkes Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Giulio Fashion Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Giulio Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Giulio Woman Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
GLD Invest (Invest Co) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 20 of 29 15 July

Golddigga Brands Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Gul IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Gul Watersports Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Heatons (N.I.) Limited C/O Eversheds Sutherland, 4F Montgomery House,
Montgomery Street, Belfast, BT1 4NX, United Kingdom
Heatons Limited HEATON HOUSE , IDA BUSINESS PARK,
WHITESTOWN, TALLAGHT, DUBLIN 24, Ireland
Heaven or Hell Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
High Bromfinch (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
HK Sports & Golf Aktiebolag Eskilstorpsv 7, 269 96, Båstad, Sweden
HOF Ireland Stores Limited Heaton House, IDA Business Park, Whitestown,
Tallaght, Dublin, Ireland, D24E932, Ireland
HOFCO (INVEST CO) LIMITED Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
HOH (Invest Co) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Hot Tuna IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
House of Fraser Brands Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
House of Fraser Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
HSCF Bedford House Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Hugo Stores Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
I SAW IT FIRST LIMITED Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Incense Propertyco Holdco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
International Brand Management
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
J32 Castleford (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Jack Wills IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Jack Wills Property Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Jack Wills Retail (Ireland) Limited Heaton House, IDA Business Park, Whitestown,
Tallaght, Dublin, Ireland, D24E932, Ireland
Jack Wills Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
James Lillywhites Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 21 of 29 15 July

Jersey Holding (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
John Anthony (Swindon) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Juniper Propertyco Holdco Limited C/O Eversheds Sutherland, 4F Montgomery House,
Montgomery Street, Belfast, BT1 4NX, United Kingdom
Kangol Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Kangol Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Kangol Trustees Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Karrimor IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
La Jolla (UK) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Larch Propertyco Holdco Limited C/O Eversheds Sutherland, 4F Montgomery House,
Montgomery Street, Belfast, BT1 4NX, United Kingdom
Lillywhites Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Liverpool Church Street
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Liverpool F&B Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Livingston Almondvale RP
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Lonsdale Australia Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Lonsdale Boxing Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Lonsdale IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Lovell Sports (Holdings) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Lovell Sports Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Lovells SP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
LSL Holdings (LHFH) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Luton Mall (Freeholdco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Luton Mall 2 (Freeholdco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Mall Nominee Four Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Mall Nominee Three Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
MancTraffordC (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 22 of 29 15 July

Masters Holders Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Missguided Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Missy Empire Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
MTA John Anthony (Holdings)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
MTPK Investco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Muddyfox IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Muddyfox Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
MySale Group plc Ogier House, The Esplanade, 44 Esplanade Street,
Helier, JE4 9WG, Jersey
MySale Group Trustee Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Nevica IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Newtownabbey (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
NFSK (Invest Co) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
No Fear Brand Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
No Fear International Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
No Fear USA limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
NZ Sale Limited Level 1, Chartered Accountants House, 50
Customhouse Quay , Wellington, 6011, New Zealand
Octo TPWheels3 (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Old Brown Bag Clothing Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Olympus Ventures Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Overgate Dundee (Scot)
(Freeholdco) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Ozsale Pty Limited 24A Victoria Street, Windsor VIC 3181, Australia
OzSale SDN BHD
PDL SLZ (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Post Wheels1 (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Prevu IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 23 of 29 15 July

Propertyco (Studio) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Psyche Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Puffa IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Queensberry Boxing IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
R. D. Scott Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Redwood Propertyco Holdco
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Republic IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Republic.com Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Retail Services (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Romirrak Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Rotherham Parkgate SC
(FreeholdCo) Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
RugbyAlpha (Freeholdco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Runnel Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
S and R Holdco (Pty) Ltd The Mill House, 1 Canterbury St, Cape Town, 8001
S&B Brands Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Scotts SpotProp (Leaseco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
SD Equestrian Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
SDB2 S.A. Parc Industriel, Avenue Ernest, Solvay 29 1480
Saintes, Belgium
SDI 2300 COLLINS LLC
SDI 735 COLLINS LLC
SDI Airport Logistics Park Limited Heaton House, IDA Business Park, Whitestown,
Tallaght, Dublin, Ireland, D24E932, Ireland
SDI Holdings USA, Inc
SDI Malta Holdco Limited Level 1, LM Complex, Brewery Street , Zone 3 Central
Business District , Birkirkara, CBD3040, Malta
SDI Properties (USA) Inc.
SDI Property (Bitburg) B.V. Van Konijnenburgweg 45,, 4672PL , Bergen op Zoom,
Netherlands
SDI Property (Europe) BV Van Konijnenburgweg 45,, 4672PL , Bergen op Zoom,
Netherlands

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604 Page 24 of 29 15 July

SDI Property US Inc
SDI Sports GroupAmericas,LLC
SDI Ventures LLC
SDIL S.A. Parc Industriel, Avenue Ernest, Solvay 29 1480
Saintes, Belgium
Sienna Dining Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
SingSale Pte. Ltd 7 Straits View, #12-00, Marina One East Tower,
Singapore, 018936, Singapore
Ski and Outdoor Warehouse
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Skins IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Slazenger Carlton (Holdings)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Slazengers Australia Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Slazengers Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Smith And Brooks Group Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Smith And Brooks Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
SNO Sport Vertriebs GmbH Flugplatzstraße 30, 4600, Wels, Austria
Sofa.com Bidco Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Sofa.com Ltd Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Sondico IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Sport Eybl & Sports Experts
Logistikbetriebs GmbH
Sport Eybl Holding GmbH Flugplatzstraße 30, 4600, Wels, Austria
Sportmaster Danmark ApS Baltorpbakken 5, 2750 Ballerup, Denmark
Sports Direct (Singapore) Pte.Ltd 182 Cecil Street, #23-02, Frasers Tower, Singapore,
069547, Singapore
Sports Direct Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Sports Direct International Holdings
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Sports Direct International Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
SPORTS DIRECT MALAYSIA
SDN. BHD.
LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT,
JALAN SULTAN ISMAIL, 50250 WILAYAH
PERSEKUTUAN, KUALA LUMPUR, Malaysia
Sports Direct Spain S.L.U Centro Comercial Puerto Venecia, Local 84, Travesía
de los Jardines Reales nº7, 50021, Zaragoza , Spain
Sports World International Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 25 of 29 15 July

Sports World the Netherlands B.V. Van Konijenburgweg 45, 4612 PL Bergen op zoom,
Netherlands
SportsDirect (Iceland) ehf Skogarlind 2, 201, Kopavogur, Iceland
Sportsdirect.com (Asia) Limited Unit 1903B & 1905, Exchange Tower,, 33 Wang Chiu
Road, Kowloon Bay, Kowloon, Hong Kong
Sportsdirect.com Austria GmbH Flugplatzstraße 30, 4600, Wels, Austria
Sportsdirect.com Belgium SA Parc Industriel, Avenue Ernest, Solvay 29 1480
Saintes, Belgium
Sportsdirect.com Bulgaria EOOD Sofia 1000, Sredets region, 14 Tsar Osvoboditel Blvd.,
floor, Bulgaria
Sportsdirect.com Cyprus Limited Miltiades Stylianou 34B, Shop 2, 8577 Tala, Paphos,
Cyprus
Sportsdirect.com Czech Republic
s.r.o.
Prague 1 - Nove Mesto, Na Porici 1079/3a, 100 00,
Czech Republic
Sportsdirect.com Fitness Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Sportsdirect.com France Zac des Copistes, Boulevard du Havre, 95220, Herblay,
France
Sportsdirect.com Hungary Korlátolt
Felelősségű Társaság
H-1053 Budapest, Karolyi Mihaly utca 12, Hungary
Sportsdirect.com Immobilien
GmbH
Flugplatzstraße 30, 4600, Wels, Austria
Sportsdirect.com Malta Limited Level 1, LM Complex, Brewery Street, Zone 3 Central
Business District, Birkirkara CBD , 3040, Malta
Sportsdirect.com Poland S.P.
Z.o.o.
ul. Skladowa 5, 61-897, Poznań, Poland
Sportsdirect.com PTY Ltd c/o Norton Rose Fulbright, Level 6, 60 Martin Place,
Sydney NSW 2000, Australia
Sportsdirect.com Retail (Europe)
SA
Parc Industriel, Avenue Ernest, Solvay 29 1480
Saintes, Belgium
Sportsdirect.com Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Sportsdirect.com Romania SRL Bucharest, 6L Iuliu Maniu Blvd. building Campus 6.1.,
2nd floor, office 250ResCowork07, district 6, Romania
Sportsdirect.com Slovakia s.r.o. Vysoka 2/B, 81106, Bratislava, Slovakia
Sportsdirect.com Switzerland A.G. Zeughausgasse 27, 3011 Bern, Switzerland
Sportsdirect.com Vienna North
GmbH
Flugplatzstraße 30, 4600, Wels, Austria
Sportsdirect.comSLVN d.o.o. Planjava 4,1236 Trzin,Slovenia
SSG Sport GmbH Vornholzstr. 48, , 94036, Passau, Germany
Sterling Resources (Holdings)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Stirlings (Argyle Street) Limited Martin House, 184 Ingram Street, Glasgow, G1 1DN,
United Kingdom

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604 Page 26 of 29 15 July

Straub Corporation Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Strike Sport (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Studio Retail Financial Services
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Studio Retail Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Studio Retail Trading Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
SWimmo Eupen SPRL Parc Industriel, Avenue Ernest, Solvay 29 1480
Saintes, Belgium
Table Tennis Pro Europe Ltd Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
TB Lobster (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Tessuti (Ireland) Limited Heaton House, IDA Business Park, Whitestown,
Tallaght, Dublin, Ireland, D24E932, Ireland
Tessuti Group Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Tessuti Ltd Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Tessuti Property Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Tessuti Retail Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Tessuti Stores Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
TFCH (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Thackerays (Investco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
The Antigua Group Inc
THE FLANNELS GROUP (ROI)
LIMITED
Heaton House, IDA Business Park, Whitestown,
Tallaght, Dublin, Ireland, D24E932, Ireland
The Flannels Group Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
The Mall (Luton) General Partner
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
The Watch Shop Holdings Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Topaz MWheels2 (Leaseco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Topgrade Sportswear Holdings
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Topgrade Sportswear Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Twin Sport Akerpoort B.V. Ookmeerweg 408, 1069CG Amsterdam
Twin Sport Alphen a/d Rijn B.V. Sint Jorisstraat 11, 2405CK Alphen aan den Rijn

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604 Page 27 of 29 15 July

Twin Sport Amsterdam B.V. Gelderlandplein 44, 1082LB Amsterdam
Twin Sport Arnhem B.V. Dr. C. Lelyweg 8 B, 6827BH Arnhem
Twin Sport B.V. Kuipersweg 37, 3449JA Woerden
Twin Sport Cruquius B.V. Cruquiusplein 12,2142EV Cruquius
Twin Sport Den Bosch B.V. Burgemeester Loeffplein 53, 5211RX 's-
Hertogenbosch
Twin Sport Den Haag B.V. Grote Marktstraat 135, 2511BJ 's-Gravenhage,
Netherlands
Twin Sport Haarlem B.V. Drossestraat 17, 2011XW Haarlem
Twin Sport Hengelo B.V. Het Plein 90, 7559SR Hengelo
Twin Sport Holding B.V. Kuipersweg 37, 3449JA Woerden, Netherlands
Twin Sport Hoofddorp B.V. Marktlaan 5, 2132DL Hoofddorp
Twin Sport Leiden B.V. Lammenschansweg 130 H, 2321JX Leiden
Twin Sport Nieuwegein B.V. Binnenstede 22, 3431LA Nieuwegein
Twin Sport Nijmegen B.V. Plein 1944 90, A, 6511JE Nijmegen
Twin Sport Online B.V. Kuipersweg37,3449JA Woerden
Twin Sport Tilburg B.V. Pieter Vreedeplein 157, 5038BW Tilburg
Twin Sport Uithoorn B.V. Zijdelwaardplein 56, 1422AN Uithoorn
Twin Sport Utrecht B.V. Potterstraat 2,3512TA Utrecht
Twin Sport Waalwijk B.V. Grotestraat 243,5141JS Waalwijk
Twin Sport Woerden B.V. Jaap Bijzerweg 3, 3446CR Woerden
Universal Cycles Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
USA Pro IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
USC IP Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
USFRS Estates (Holdco) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Van Mildert (Lifestyle) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Voodoo Dolls Brand Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Wareshop2 Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Wareshop3 Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Warrnambool HEATON HOUSE , IDA BUSINESS PARK,
WHITESTOWN, TALLAGHT, DUBLIN 24, Ireland

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604 Page 28 of 29 15 July

Waterline Angling Products Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
WHCO Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Wholesale Bicycles (EU) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Wholesale Bicycles (UKROW)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Wigan Robin Park RP (Freeholdco)
Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
WIT Invest (Invest Co) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Woodlandslove (Invest Co) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
XCM (Invest Co) Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Yeomans Outdoors Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Zaparoh Sp. z.o.o ul. Żernicka 22, Robakowo, 62-023, Gądki, Poland
Zee & Co Group Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Zee & Co Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom
Zee & Co Online Limited Unit A, Brook Park East, Shirebrook, NG20 8RY, United
Kingdom

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604 Page 29 of 29 15 July

Annexure "B"

This is Annexure "B" of 1 page (including this page) referred to in the Form 604 (Notice of change of interests of substantial holder) dated 22 January 2026.

Date of change Number of Shares
purchased
Average price paid
per Share
Aggregate
consideration
17/12/25 653,558 0.909 594,084.22
18/12/25 261,128 0.928 242,326.78
22/12/25 28,164 0.938 26,417.83
30/12/25 86,035 0.940 80,872.90
31/12/25 56,685 0.940 53,283.90
02/01/26 11,545 0.940 10,852.30
05/01/26 514,998 0.937 482,553.13
06/01/26 482,479 0.932 449,670.43
07/01/26 308,563 0.936 288,814.97
08/01/26 428,432 0.939 402,297.65
12/01/26 2,920 0.940 2,744.80
13/01/26 663,851 0.935 620,700.69
14/01/26 261,274 0.933 243,768.64
15/01/26 526,792 0.928 488,862.98
16/01/26 282,044 0.935 263,711.14
19/01/26 650,799 0.932 606,544.67
20/01/26 921,532 0.928 855,181.70
21/01/26 2,380,980 0.928 2,209,549.44
Total 8,521,779 - 7,922,238.17

Signature

re
print name
sign here
capacity
Chief Financial Officer, Frasers Group plc
Christopher Wootton
date
22/01/2026