Annual Information Update

Mothercare PLC 16 June 2006 Mothercare plc To the London Stock Exchange, via RNS Re: Annual Information Update for Mothercare plc for the year to 9th June 2005 to 16th June 2006 This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither Mothercare plc, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and Mothercare plc does not undertake any obligation to update any such information in the future. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person. All the announcements summarised below were made in the UK, to the following bodies. Copies of the announcements may be obtained from the following locations: Place of disclosure Where to find a copy of the disclosure London Stock Exchange: www.londonstockexchange- ir.com/lse/news/rns/ Registrar of Companies: www.companieshouse.gov.uk Companies House, Crown Way, Cardiff CF14 3UZ, Telephone 0870 333 636 e-mail enquiries@companieshouse.gov.uk Financial Services Authority 25 The North Colonade, Canary Wharf, London, E14 5SH Tel No: (0) 20 7676 1000 Viewing Facility All announcements to the London Stock Exchange and press announcements can also be obtained from www.mothercare.com/investorinfo The following documents were submitted to the London Stock Exchange via the Regulatory Information Service. Mothercare plc use the Regulatory News Service. London Stock Exchange Announcements 30/05/2006 Holding(s) in Company 30/05/2006 Director/PDMR Shareholding 24/05/2006 Final Results 11/04/2006 Holding(s) in Company 06/04/2006 Trading Statement 05/04/2006 Holding(s) in Company 31/03/2006 Holding(s) in Company 22/03/2006 Holding(s) in Company 09/03/2006 Holding(s) in Company 09/03/2006 Holding(s) in Company 06/03/2006 Director/PDMR Shareholding 23/02/2006 Holding(s) in Company 16/02/2006 Director/PDMR Shareholding 06/02/2006 Director/PDMR Shareholding 30/01/2006 New Finance Director 25/01/2006 Director/PDMR Shareholding 24/01/2006 Director/PDMR Shareholding 11/01/2006 Trading Statement 05/01/2006 Blocklisting Interim Review 29/12/2005 Directorate Change 22/12/2005 Director/PDMR Shareholding 12/12/2005 Director/PDMR Shareholding 08/12/2005 Appoints New Finance Director 05/12/2005 Holding(s) in Company 05/12/2005 Director/PDMR Shareholding 02/12/2005 SAR 3 - Mothercare Plc 29/11/2005 Doc re. Interim Report 28/11/2005 Director/PDMR Shareholding 23/11/2005 Director/PDMR Shareholding 21/11/2005 Director/PDMR Shareholding 21/11/2005 Director/PDMR Shareholding 21/11/2005 Director/PDMR Shareholding 17/11/2005 Interim Results 13/10/2005 Trading Statement 05/10/2005 Director/PDMR Shareholding 28/09/2005 Notice of Results 17/08/2005 Director/PDMR Shareholding 05/08/2005 Director/PDMR Shareholding 27/07/2005 Holding(s) in Company 22/07/2005 Director/PDMR Shareholding 19/07/2005 Director/PDMR Shareholding 19/07/2005 Holding(s) in Company 15/07/2005 AGM Statement 15/07/2005 Adoption of IFRS 07/07/2005 Director/PDMR Shareholding 01/07/2005 Blocklisting Interim Review 10/06/2005 Director Shareholding 09/06/2005 Annual Report and Accounts 09/06/2005 Director Shareholding Registrar of Companies Announcements Date of Filing Form Filed Brief Description 31/05/2006 88(2) Issue of Shares 10/04/2006 88(2) Issue of Shares 30/03/2006 88(2) Issue of Shares 16/02/2006 88(2) Issue of Shares 14/02/2006 288a Director Appointed 09/02/2006 88(2) Issue of Shares 07/02/2006 88(2) Issue of Shares 06/02/2006 88(2) Issue of Shares 26/01/2006 88(2) Issue of Shares 24/01/2006 88(2) Issue of Shares 13/01/2006 88(2) Issue of Shares 09/01/2006 288b Director Resigned 09/12/2005 88(2) Issue of Shares 05/12/2005 88(2) Issue of Shares 30/11/2005 88(2) Issue of Shares 23/11/2005 88(2) Issue of Shares 13/10/2005 88(2) Issue of Shares 18/08/2005 363s Annual Return made up to 26/07/05 12/08/2005 Annual Accounts Made up to 26/03/05 28/07/2005 88(2) Issue of Shares 28/07/2005 88(2) Issue of Shares 26/07/2005 Resolutions Passed at AGM held on 15/07/05 11/07/2005 88(2) Issue of Shares 07/07/2005 88(2) Issue of Shares 07/07/2005 88(2) Issue of Shares Financial Services Authority Announcements 23/03/2006 Form C Resignation of Approved Person 23/03/2006 Form A Notification of Approved Person 09/06/2005 Annual Report and Accounts and associated AGM documentation. This information is provided by RNS The company news service from the London Stock Exchange

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Mothercare (MTC)
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