Leeds United Football Club Limited ('LUFC') the company that holds the share in the Football League, is a member of the West Riding County Football Association and an Associate Member of the Football Association.

LUFC is a wholly owned subsidiary of Leeds City Holdings Limited ('LCH').

LCH has five unconnected shareholders, four of these hold 27.15% collectively with no one of these holding more than 10% of the issued shares.

FSF Limited (a company incorporated in Nevis) holds 102,000,000 or 72.85% of the issued shares.

On the 26th April 2011, FSF Limited was acquired by Outro Limited.

Outro Limited is wholly owned by Mr K W Bates and is registered in Nevis, West Indies.

On this basis, Mr K W Bates is deemed to be the controlling shareholder of LUFC.

May 3 2011