Annual Report and Accounts

Mothercare PLC
09 June 2005


CER/Document2                                   Direct dial ++44 (0) 1923 206185
                                                Direct fax: ++44 (0) 1923 206376
Thursday, 09 June 2005                    e-mail : [e-mail]


Via RNS
The London Stock exchange



Dear Sirs
Annual Report and Associated Documents.

Please note that copies of the following documents have been submitted to the UK
Listing Authority, and will shortly be available for inspection at the UK
Listing Authority Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
London E14 5HS.

Documents Submitted:

Chairman's letter to shareholders
Annual Report & Accounts
Notice of AGM on 15 July 2005
Proxy Form
Circular in respect of proposals to establish new Save as You Earn Share Option
Scheme.


Yours faithfully

Clive E. Revett
Company Secretary


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            The company news service from the London Stock Exchange