Annual Information Update

To the London Stock Exchange 27 July 2009 Mothercare Plc - Annual Information Update Re: Annual Information Update for Mothercare plc for the period 14th June 2008 to 24 July 2009 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/ 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.mothercareplc.com The following documents were submitted to the London Stock Exchange via the Regulatory Information Service. Mothercare plc use Hugin. 23/07/09 Mothercare PLC Holding(s) in Company 17/07/09 Mothercare PLC Result of AGM 16/07/09 Mothercare PLC - AGM Statement & IMS 01/07/09 Mothercare PLC Total voting rights 09/06/09 Mothercare PLC Annual Report and Accounts 02/06/09 Mothercare PLC Director/PDMR Shareholding 01/06/09 Mothercare PLC Total voting rights 20/05/09 Mothercare PLC - Announcement of Change of Shareholder 20/05/09 Mothercare PLC - Final Results 01/05/09 Mothercare PLC Total voting rights 22/04/09 Mothercare PLC Director/PDMR Shareholding 02/04/09 Mothercare PLC - Q4 Trading Update 01/04/09 Mothercare PLC Total voting rights 23/03/09 Mothercare PLC Director/PDMR Shareholding 03/03/09 Mothercare PLC Holding(s) in Company 02/03/09 Mothercare PLC Total voting rights 13/02/09 Mothercare PLC - Director/PDMR Shareholding 13/02/09 Mothercare PLC - Director/PDMR Shareholding 09/02/09 Mothercare PLC - Director/PDMR Shareholding 03/02/09 Mothercare PLC - Director/PDMR Shareholding 03/02/09 Mothercare PLC - Holding(s) in Company 02/02/09 Mothercare PLC - Total voting rights 15/01/09 Mothercare PLC - Third Quarter Trading Update 02/01/09 Mothercare PLC - Total voting rights 30/12/08 Mothercare PLC - Block listing Interim Review 24/12/08 Mothercare PLC - Director/PDMR Shareholding 01/12/08 Mothercare PLC - Total voting rights 26/11/08 Mothercare PLC - Director/PDMR Shareholding 20/11/08 Mothercare PLC - Price Monitoring Extension 20/11/08 Mothercare PLC - Interim Results 03/11/08 Mothercare PLC - Total voting rights 20/10/08 Mothercare PLC - Holding(s) in Company 16/10/08 Mothercare PLC - Trading Statement 01/10/08 Mothercare PLC - Total voting rights 19/09/08 Mothercare PLC - Director/PDMR Shareholding 19/09/08 Mothercare PLC - Director/PDMR Shareholding 01/09/08 Mothercare PLC - Total voting rights 11/08/08 Mothercare PLC - Block listing Interim Review 05/08/08 Mothercare PLC - Director/PDMR Shareholding 01/08/08 Mothercare PLC - Total voting rights 29/07/08 Mothercare PLC - Director/PDMR Shareholding 22/07/08 Mothercare PLC - Director/PDMR Shareholding 21/07/08 Mothercare PLC - Result of AGM 18/07/08 Mothercare PLC - Director Declaration 17/07/08 Mothercare PLC - AGM Interim Management Statement 09/07/08 Mothercare PLC - Director/PDMR Shareholding 01/07/08 Mothercare PLC - Total voting rights 30/06/08 Mothercare PLC - Director/PDMR Shareholding 25/06/08 Mothercare PLC - Annual Information Update 20/06/08 Mothercare PLC - Director/PDMR Shareholding 19/06/08 Mothercare PLC - Directorate change Registrar of Companies Announcements 24 July 09 88 (2) Issue of shares 22 July 09 88 (2) Issue of shares 17 July 09 88 (2) Issue of shares 16 July 09 88 (2) Issue of shares 07 July 09 88 (2) Issue of shares 01 July 09 88 (2) Issue of shares July 09 AGM special resolutions 24 June 09 88 (2) Issue of shares 17 June 09 88 (2) Issue of shares 11 June 09 88 (2) Issue of shares 08 June 09 88 (2) Issue of shares 03 June 09 88 (2) Issue of shares 01 June 09 88 (2) Issue of shares 27 May 09 88 (2) Issue of shares 21 May 09 88 (2) Issue of shares 20 May 09 88 (2) Issue of shares 05 May 09 88 (2) Issue of shares 22 April 09 88 (2) Issue of shares 14 April 09 88 (2) Issue of shares 08 April 09 88 (2) Issue of shares 01April 09 88 (2) Issue of shares 24 March 09 88 (2) Issue of shares 17 March 09 88 (2) Issue of shares 13 March 09 88 (2) Issue of shares 3 March 09 88 (2) Issue of shares 25 February 09 88 (2) Issue of shares 20 February 09 88 (2) Issue of shares 23 February 09 88 (2) Issue of shares 17 February 09 88 (2) Issue of shares 13 February 09 88 (2) Issue of shares 11 February 09 88 (2) Issue of shares 10 February 09 88 (2) Issue of shares 30 January 09 88 (2) Issue of shares 26 January 09 88 (2) Issue of shares 16 January 09 88 (2) Issue of shares 18 December 08 88 (2) Issue of shares 11 November 08 88 (2) Issue of shares 30 October 08 88 (2) Issue of shares 8 October 08 88 (2) Issue of shares 24 September 08 88 (2) Issue of shares 12 September 08 88 (2) Issue of shares 18 September 08 88 (2) Issue of shares 02 September 08 88 (2) Issue of shares 01 September 08 88 (2) Issue of shares 20 August 08 88 (2) Issue of shares 18 August 08 88 (2) Issue of shares 11 August 08 88 (2) Issue of shares 18 August 08 88 (2) Issue of shares 05 August 08 88 (2) Issue of shares 01 August 08 88 (2) Issue of shares 23 July 08 88 (2) Issue of shares 22 July 08 88 (2) Issue of shares 10 July 08 88 (2) Issue of shares July 2008 Annual report and Accounts to 31 March 2007. July 2008 AGM special Resolutions 26 June 08 88 (2) Issue of shares 19 June 08 288 Directorate change Financial Services Authority Announcements 8 June 2009 Annual Report and associated documents Further information: Clive E. Revett Group Company Secretary 01923 206185 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Companies

Mothercare (MTC)
UK 100

Latest directors dealings