In reference to the Modern Slavery Working Group:

"35. The Working Group is made up of the following senior representatives across multiple divisions:

a. Global operations manager;

b. Senior production manager;

c. Head of Merch and Buying;

d. Head of Marketing; and

e. Head of Brand"

The company does not report consultation regarding preparation of the statement.

pg. 17

“Throughout the reporting period, Lorna Jane has consulted extensively with its subsidiaries and controlled entities to ensure that our modern slavery risks are being addressed across the organisation.”