Mothercare Regulatory News (MTC)

18 Jun 2007 12:32

Mothercare PLC18 June 2007 To the London Stock Exchange, via RNS 18 June 2007 Mothercare Plc - Annual Information Update Re: Annual Information Update for Mothercare plc for the year to 16th June 2006 to 14th June 2007 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 alsobe obtained from www.mothercare.com/investorinfo The following documents were submitted to the London Stock Exchange via theRegulatory Information Service. Mothercare plc use the Regulatory News Service. London Stock Exchange Announcements 14/06/2007 Results of EGM12/06/2007 Holding(s) in Company11/06/2007 Merger Update07/06/2007 Holding(s) in Company06/06/2007 Director/PDMR Shareholding05/06/2007 Holding(s) in Company31/05/2007 Director/PDMR Shareholding31/05/2007 Total Voting Rights30/05/2007 Acquisition30/05/2007 Director/PDMR Shareholding25/05/2007 Notice of EGM24/05/2007 Final Results21/05/2007 Prior Notice of Merger01/05/2007 Prior Notice of Merger30/04/2007 Total Voting Rights30/04/2007 Proposed Acquisition23/04/2007 Holding(s) in Company04/04/2007 Trading Statement30/03/2007 Total Voting Rights20/03/2007 Holding(s) in Company19/03/2007 Statement re. Press Comment14/03/2007 Holding(s) in Company28/02/2007 Total Voting Rights22/02/2007 Holding(s) in Company19/02/2007 Director/PDMR Shareholding15/02/2007 Total Voting Rights12/02/2007 Director/PDMR Shareholding07/02/2007 Holding in Company correction07/02/2007 Holding(s) in Company07/02/2007 Holding(s) in Company01/02/2007 Holding(s) in Company31/01/2007 Total Voting Rights25/01/2007 Director/PDMR Shareholding18/01/2007 Holding(s) in Company18/01/2007 Trading Statement16/01/2007 Total Voting Rights09/01/2007 Total Voting Rights08/01/2007 Total Voting Rights03/01/2007 Total Voting Rights02/01/2007 Blocklisting Interim Review29/12/2006 Total Voting Rights06/12/2006 Director/PDMR Shareholding05/12/2006 Director/PDMR Shareholding01/12/2006 Director/PDMR Shareholding29/11/2006 Director/PDMR Shareholding21/11/2006 Director/PDMR Shareholding20/11/2006 Director/PDMR Shareholding16/11/2006 Interim Results19/10/2006 Trading Statement10/10/2006 Director/PDMR Shareholding06/10/2006 Analyst and Investor Day22/09/2006 Director/PDMR Shareholding25/08/2006 Director/PDMR Shareholding14/08/2006 Holding(s) in Company08/08/2006 Director/PDMR Shareholding28/07/2006 Director/PDMR Shareholding26/07/2006 Director/PDMR Shareholding25/07/2006 Director/PDMR Shareholding25/07/2006 Holding(s) in Company25/07/2006 Director/PDMR Shareholding25/07/2006 Director/PDMR Shareholding20/07/2006 AGM Statement03/07/2006 Blocklisting Interim Review21/06/2006 Holding(s) in Company21/06/2006 Holding(s) in Company19/06/2006 Holding(s) in Company16/06/2006 Annual Information Update16/06/2006 Annual Report and Accounts Registrar of Companies Announcements 13 July 2006 88 (2) Issue of shares24 July 2006 Special resolutions from AGM31 July 2006 Annual Report & Accounts to 1 April 200611 August 2006 363 Annual return23 August 2006 88 (2) Issue of shares8 September 2006 88 (2) Issue of shares19 October 2006 88 (2) Issue of shares8 November 2006 88 (2) Issue of shares20 November 2006 88 (2) Issue of shares20 November 2006 88 (2) Issue of shares20 November 2006 88 (2) Issue of shares20 November 2006 88 (2) Issue of shares20 November 2006 88 (2) Issue of shares20 November 2006 88 (2) Issue of shares20 November 2006 88 (2) Issue of shares22 November 2006 88 (2) Issue of shares1 December 2006 88 (2) Issue of shares4 December 2006 88 (2) Issue of shares7 December 2006 88 (2) Issue of shares11 December 2006 88 (2) Issue of shares13 December 2006 88 (2) Issue of shares19 December 2006 88 (2) Issue of shares27 December 2006 88 (2) Issue of shares27 December 2006 88 (2) Issue of shares3 January 2007 88 (2) Issue of shares5 January 2007 88 (2) Issue of shares9 January 2007 88 (2) Issue of shares16 January 2007 88 (2) Issue of shares16 January 2007 88 (2) Issue of shares23 January 2007 88 (2) Issue of shares30 January 2007 88 (2) Issue of shares6 February 2007 88 (2) Issue of shares21 February 2007 88 (2) Issue of shares21 February 2007 88 (2) Issue of shares27 February 2007 88 (2) Issue of shares6 March 2007 88 (2) Issue of shares12 March 2007 88 (2) Issue of shares14 March 2007 88 (2) Issue of shares14 March 2007 88 (2) Issue of shares20 March 2007 88 (2) Issue of shares3 April 2007 88 (2) Issue of shares11 April 2007 88 (2) Issue of shares16 April 2007 88 (2) Issue of shares2 May 2007 88 (2) Issue of shares8 May 2007 88 (2) Issue of shares15 May 2007 88 (2) Issue of shares15 May 2007 88 (2) Issue of shares22 May 2007 88 (2) Issue of shares22 May 2007 88 (2) Issue of shares Financial Services Authority Announcements 16.06.06 Annual Report and Accounts and associated AGM documentation For further information please contact: Clive RevettCompany SecretaryMothercare plc 01923 241000 This information is provided by RNS The company news service from the London Stock Exchange