Annual Information Update

Mothercare PLC Annual Information Update To the London Stock Exchange 19 July 2011 Re:Â Â Â Â Â Â Annual Information Update for Mothercare plc for the period 4(th) August 2010 to 18 July 2011 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.Â 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.Â 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.Â 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:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â www.londonstockexchange.com Registrar of Companies:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â www.companieshouse.gov.uk Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Companies House, Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Crown Way, Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Cardiff CF14 3UZ, National Storage Mechanism:Â Â Â Â Â Â Â Â Â Â Â Â www.hemscott.com/nsm.do 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 a Regulatory Information Service. Mothercare plc uses Hugin. Previous Regulatory News Announcements 14/07/11 Mothercare PLC Result of AGM 14/07/11 Mothercare PLC Interim Management Statement 01/07/11 Mothercare PLC Total voting rights 01/07/11 Mothercare PLC Block Listing Interim Review 16/06/11 Mothercare PLC Holding(s) in Company 08/06/11 Mothercare PLC Annual financial report and Notice of Annual General Meeting 01/06/11 Mothercare PLC Total voting rights 31/05/11 Mothercare PLC Director/PDMR shareholding 18/05/11 Mothercare PLC Preliminary Results 03/05/11 Mothercare PLC total voting rights 15/04/11 Mothercare PLC Holding(s) in Company 12/04/11 Mothercare PLC Holding(s) in Company 01/04/11 Mothercare PLC Total voting rights 31/03/11 Mothercare PLC Trading Statement 23/03/11 Mothercare PLC Holding(s) in company 09/03/11 Mothercare PLC Director/PDMR shareholding 02/03/11 Mothercare PLC Director/PDMR shareholding 01/03/11 Mothercare PLC total voting rights 21/02/11 Mothercare PLC Holding(s) in company 17/02/11 Mothercare PLC Director/PDMR shareholding 10/02/11 Mothercare PLC Director/PDMR shareholding 10/02/11 Mothercare PLC Director/PDMR shareholding 08/02/11 Mothercare PLC Â Holding(s) in company 01/02/11 Mothercare PLC Total voting rights 13/01/11 Mothercare PLC Director declaration 13/01/11 Mothercare PLC Holding(s) in company 07/01/11 Mothercare PLC Director/PDMR shareholding 06/01/11 Mothercare PLC Trading statement 04/01/11 Mothercare PLC Directorate change 04/01/11 Mothercare PLC Block Listing Interim review 04/01/11 Mothercare PLC Total voting rights 17/12/10 Mothercare PLC Holding(s) in company 09/12/10 Mothercare PLC Mothercare Investor & Analyst Site Visit in India 01/12/10 Mothercare PLC Total voting rights 17/11/10 Mothercare PLC Interim Results 01/11/10 Mothercare PLC Total voting rights 19/10/10 Mothercare PLC Holding(s) in company 14/10/10 Mothercare PLC Trading Statement 06/10/10 Mothercare PLC Re: Holdings in Company - Aberdeen Asset Management plc 04/10/10 Mothercare PLC Holding(s) in company 01/10/10 Mothercare PLC Total voting rights 01/10/10 Mothercare PLC Acquisition 14/09/10 Mothercare PLC Holding(s) in company 01/09/10 Mothercare PLC Total voting rights 03/08/10 Mothercare PLC Annual information update 03/08/10 Mothercare PLC Block Listing Interim Review Companies House filing 12/08/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 16/08/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 18/08/10Â Â Â Â Â Â Â Â Â AAÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Group accounts made up to 27/03/10 18/08/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 24/08/10Â Â Â Â Â Â Â Â Â CH03Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Secretary's change of particulars 24/08/10Â Â Â Â Â Â Â Â Â CH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Director's change of particulars 24/08/10Â Â Â Â Â Â Â Â Â CH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Director's change of particulars 24/08/10Â Â Â Â Â Â Â Â Â CH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Director's change of particulars 24/08/10Â Â Â Â Â Â Â Â Â CH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Director's change of particulars 24/08/10Â Â Â Â Â Â Â Â Â CH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Director's change of particulars 24/08/10Â Â Â Â Â Â Â Â Â CH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Director's change of particulars 26/08/10Â Â Â Â Â Â Â Â Â TM01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â appointment of director terminated 01/09/10Â Â Â Â Â Â Â Â Â AP03Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â appointment of secretary 01/09/10Â Â Â Â Â Â Â Â Â TM02Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â appointment of secretary terminated 02/09/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 03/09/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 09/09/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 16/09/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 17/09/10Â Â Â Â Â Â Â Â Â AR01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â annual return, full list 22/09/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 18/10/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 17/11/10Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 05/01/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 06/01/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 18/01/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 01/02/11Â Â Â Â Â Â Â Â Â AP01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â appointment of director 21/02/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 24/02/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 04/03/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 18/03/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 18/03/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 31/03/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 06/04/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 11/04/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 27/04/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 27/04/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 06/05/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 12/05/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 17/05/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 26/05/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 02/06/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 09/06/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 22/06/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 27/06/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 27/06/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital 11/07/11Â Â Â Â Â Â Â Â Â SH01Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statement of capital National Storage Mechanism Â 08/06/11Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Annual Report and associated documents 14/07/11Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â AGM results - special resolutions Further information Â Tim Ashby / Lynne Medini 01923 206177 / 01923 206186 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Mothercare Plc via Thomson Reuters ONE [HUG#1532074]

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