Annual Information Update

Mothercare PLC Annual Information Update


To the London Stock Exchange

3 August 2010

Mothercare Plc - Annual Information Update

 Re:    Annual Information Update for Mothercare plc for the period 25th July
2009 to 3rd August 2010


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 [phone]
                E-mail: [e-mail]

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.



Previous Regulatory News Announcements

 02/08/10   Mothercare PLC Total voting rights

 28/07/10   Mothercare PLC Director/PDMR shareholding

 19/07/10   Mothercare PLC Director/PDMR shareholding

 16/07/10   Mothercare PLC Result of AGM

 16/07/10   Mothercare PLC Company secretary change

 16/07/10   Mothercare PLC Investment in Australian franchisee

 15/07/10   Mothercare PLC First quarter trading statement

 01/07/10   Mothercare PLC Total voting rights

 25/06/10   Mothercare PLC Director/PDMRshareholding

 09/06/10   Mothercare PLC Annual financial report

 01/06/10   Mothercare PLC Director/PDMRshareholding

 01/06/10   Mothercare PLC Directorate change

 01/06/10   Mothercare PLC Total voting rights

 28/05/10   Mothercare PLC Director/PDMRshareholding

 26/05/10   Mothercare PLC Holding(s) in company

 21/05/10   Mothercare PLC Director/PDMRshareholding

 20/05/10   Mothercare PLC Director/PDMRshareholding

 20/05/10   Mothercare PLCFinal results

 17/05/10   Mothercare PLC Holding(s) incompany

 13/05/10   Mothercare PLC Holding(s) in company

 04/05/10   Mothercare PLC Total voting rights

 01/04/10   Mothercare PLC Total voting rights

 01/04/10   Mothercare PLCTrading statement

 30/03/10   Mothercare PLC Holding(s) incompany

 30/03/10   Mothercare PLC Holding(s) in company

 10/03/10   Mothercare PLC Director/PDMRshareholding

 01/03/10   Mothercare PLC Total voting rights

 17/02/10   Mothercare PLC Director/PDMRshareholding

 09/02/10   Mothercare PLCMothercare announces strategic partnership

 01/02/10   Mothercare PLC Total voting rights

 14/01/10   Mothercare PLC Third quarter trading statement

 13/01/10   Mothercare PLC Block listinginterim review

 08/01/10   Mothercare PLC Notification ofmajor interests in shares

 04/01/10   Mothercare PLC Total voting rights

 23/12/09   Mothercare PLC Director/PDMRshareholding

 10/12/09   Mothercare PLC Holding(s) incompany

 09/12/09   Mothercare PLC Director/PDMRshareholding

 01/12/09   Mothercare PLC Total voting rights

 18/11/09   Mothercare PLCInterim results

 02/11/09   Mothercare PLC Total voting rights

 22/10/09   Mothercare PLC Total voting rights

 16/10/09   Mothercare PLCMothercare accelerate expansion plans in India

 15/10/09   Mothercare PLCSecond quarter trading update

 12/10/09   Mothercare PLC Appointment of joint broker

 01/10/09   Mothercare PLC Total voting rights

 09/09/09   Mothercare PLC Acquisition

 01/09/09   Mothercare PLC Total voting rights

 04/08/09   Mothercare PLC Holding(s) incompany

 03/08/09   Mothercare PLC Total voting rights

 29/07/09   Mothercare PLC Director/PDMRshareholding

 27/07/09   Mothercare PLC Annualinformation update

 27/07/09   Mothercare PLC Block listinginterim review


Companies House filing

24/07/0988 (2)Issue of shares
24/07/09    288c    Directors' change of particulars
27/07/0988 (2)Issue of shares
27/07/0988 (2)Issue of shares
29/07/0988 (2)Issue of shares
29/07/0988 (2)Issue of shares
31/07/0988 (2) Issue of shares
02/08/09    AA    Group accounts
07/08/09    363a    Annual return
12/08/0988 (2)Issue of shares
12/08/0988 (2)Issue of shares
14/08/09    AA    Interim accounts
17/08/0988 (2)Issue of shares
19/08/0988 (2)Issue of shares
26/08/0988 (2)Issue of shares
26/08/0988 (2)Issue of shares
03/09/0988 (2)Issue of shares
11/09/0988 (2)Issue of shares
23/09/0988 (2)Issue of shares
07/10/09CHOIDirectors' particulars
07/10/09    AD03    SAIL addresses move
07/10/09    AD02    SAIL address
11/11/0988 (2)Issue of shares
24/11/0988 (2)Issue of shares
09/12/0988 (2)Issue of shares
13/01/1088 (2)Issue of shares
04/02/1088 (2)Issue of shares
10/02/1088 (2)Issue of shares
10/03/1088 (2)Issue of shares
22/03/10CHOIDirectors' particulars
14/04/1088 (2)Issue of shares
17/04/1088 (2)Issue of shares
02/06/1088 (2)Issue of shares
09/06/1088 (2)Issue of shares
09/06/1088 (2)Issue of shares
11/06/1088 (2)Issue of shares
11/06/1088 (2)Issue of shares
11/06/1088 (2)Issue of shares
23/06/1088 (2)Issue of shares
27/07/10RES13Special resolutions

FinancialServices Authority

08/06/10        Annual Report and associated documents

Further information

Clive Revett / Lynne Medini
01923 206185 / 01923 206186


[HUG#1435643]








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Source: Mothercare Plc via Thomson Reuters ONE