Mothercare Regulatory News (MTC)

16 Jun 2006 11:48

Mothercare PLC16 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 toArticle 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 whichit contains. This information is not necessarily up to date as at the date ofthis Annual Information Update and Mothercare plc does not undertake anyobligation to update any such information in the future. This Annual InformationUpdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. All the announcements summarised below were made in the UK, to the followingbodies. Copies of the announcements may be obtained from the followinglocations: 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 Company30/05/2006 Director/PDMR Shareholding24/05/2006 Final Results11/04/2006 Holding(s) in Company06/04/2006 Trading Statement05/04/2006 Holding(s) in Company31/03/2006 Holding(s) in Company22/03/2006 Holding(s) in Company09/03/2006 Holding(s) in Company09/03/2006 Holding(s) in Company06/03/2006 Director/PDMR Shareholding23/02/2006 Holding(s) in Company16/02/2006 Director/PDMR Shareholding06/02/2006 Director/PDMR Shareholding30/01/2006 New Finance Director25/01/2006 Director/PDMR Shareholding24/01/2006 Director/PDMR Shareholding11/01/2006 Trading Statement05/01/2006 Blocklisting Interim Review29/12/2005 Directorate Change22/12/2005 Director/PDMR Shareholding12/12/2005 Director/PDMR Shareholding08/12/2005 Appoints New Finance Director05/12/2005 Holding(s) in Company05/12/2005 Director/PDMR Shareholding02/12/2005 SAR 3 - Mothercare Plc29/11/2005 Doc re. Interim Report28/11/2005 Director/PDMR Shareholding23/11/2005 Director/PDMR Shareholding21/11/2005 Director/PDMR Shareholding21/11/2005 Director/PDMR Shareholding21/11/2005 Director/PDMR Shareholding17/11/2005 Interim Results13/10/2005 Trading Statement05/10/2005 Director/PDMR Shareholding28/09/2005 Notice of Results17/08/2005 Director/PDMR Shareholding05/08/2005 Director/PDMR Shareholding27/07/2005 Holding(s) in Company22/07/2005 Director/PDMR Shareholding19/07/2005 Director/PDMR Shareholding19/07/2005 Holding(s) in Company15/07/2005 AGM Statement15/07/2005 Adoption of IFRS07/07/2005 Director/PDMR Shareholding01/07/2005 Blocklisting Interim Review10/06/2005 Director Shareholding09/06/2005 Annual Report and Accounts09/06/2005 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