To the London Stock Exchange
27 July 2009
Mothercare Plc - Annual Information Update
Re: Annual Information Update for Mothercare plc
for the period 14th June 2008 to 24 July 2009
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 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.mothercareplc.com
The following documents were submitted to the London Stock Exchange
via the
Regulatory Information Service. Mothercare plc use Hugin.
23/07/09 Mothercare PLC Holding(s) in Company
17/07/09 Mothercare PLC Result of AGM
16/07/09 Mothercare PLC - AGM Statement & IMS
01/07/09 Mothercare PLC Total voting rights
09/06/09 Mothercare PLC Annual Report and Accounts
02/06/09 Mothercare PLC Director/PDMR Shareholding
01/06/09 Mothercare PLC Total voting rights
20/05/09 Mothercare PLC - Announcement of Change of Shareholder
20/05/09 Mothercare PLC - Final Results
01/05/09 Mothercare PLC Total voting rights
22/04/09 Mothercare PLC Director/PDMR Shareholding
02/04/09 Mothercare PLC - Q4 Trading Update
01/04/09 Mothercare PLC Total voting rights
23/03/09 Mothercare PLC Director/PDMR Shareholding
03/03/09 Mothercare PLC Holding(s) in Company
02/03/09 Mothercare PLC Total voting rights
13/02/09 Mothercare PLC - Director/PDMR Shareholding
13/02/09 Mothercare PLC - Director/PDMR Shareholding
09/02/09 Mothercare PLC - Director/PDMR Shareholding
03/02/09 Mothercare PLC - Director/PDMR Shareholding
03/02/09 Mothercare PLC - Holding(s) in Company
02/02/09 Mothercare PLC - Total voting rights
15/01/09 Mothercare PLC - Third Quarter Trading Update
02/01/09 Mothercare PLC - Total voting rights
30/12/08 Mothercare PLC - Block listing Interim Review
24/12/08 Mothercare PLC - Director/PDMR Shareholding
01/12/08 Mothercare PLC - Total voting rights
26/11/08 Mothercare PLC - Director/PDMR Shareholding
20/11/08 Mothercare PLC - Price Monitoring Extension
20/11/08 Mothercare PLC - Interim Results
03/11/08 Mothercare PLC - Total voting rights
20/10/08 Mothercare PLC - Holding(s) in Company
16/10/08 Mothercare PLC - Trading Statement
01/10/08 Mothercare PLC - Total voting rights
19/09/08 Mothercare PLC - Director/PDMR Shareholding
19/09/08 Mothercare PLC - Director/PDMR Shareholding
01/09/08 Mothercare PLC - Total voting rights
11/08/08 Mothercare PLC - Block listing Interim Review
05/08/08 Mothercare PLC - Director/PDMR Shareholding
01/08/08 Mothercare PLC - Total voting rights
29/07/08 Mothercare PLC - Director/PDMR Shareholding
22/07/08 Mothercare PLC - Director/PDMR Shareholding
21/07/08 Mothercare PLC - Result of AGM
18/07/08 Mothercare PLC - Director Declaration
17/07/08 Mothercare PLC - AGM Interim Management Statement
09/07/08 Mothercare PLC - Director/PDMR Shareholding
01/07/08 Mothercare PLC - Total voting rights
30/06/08 Mothercare PLC - Director/PDMR Shareholding
25/06/08 Mothercare PLC - Annual Information Update
20/06/08 Mothercare PLC - Director/PDMR Shareholding
19/06/08 Mothercare PLC - Directorate change
Registrar of Companies Announcements
24 July 09 88 (2) Issue of shares
22 July 09 88 (2) Issue of shares
17 July 09 88 (2) Issue of shares
16 July 09 88 (2) Issue of shares
07 July 09 88 (2) Issue of shares
01 July 09 88 (2) Issue of shares
July 09 AGM special resolutions
24 June 09 88 (2) Issue of shares
17 June 09 88 (2) Issue of shares
11 June 09 88 (2) Issue of shares
08 June 09 88 (2) Issue of shares
03 June 09 88 (2) Issue of shares
01 June 09 88 (2) Issue of shares
27 May 09 88 (2) Issue of shares
21 May 09 88 (2) Issue of shares
20 May 09 88 (2) Issue of shares
05 May 09 88 (2) Issue of shares
22 April 09 88 (2) Issue of shares
14 April 09 88 (2) Issue of shares
08 April 09 88 (2) Issue of shares
01April 09 88 (2) Issue of shares
24 March 09 88 (2) Issue of shares
17 March 09 88 (2) Issue of shares
13 March 09 88 (2) Issue of shares
3 March 09 88 (2) Issue of shares
25 February 09 88 (2) Issue of shares
20 February 09 88 (2) Issue of shares
23 February 09 88 (2) Issue of shares
17 February 09 88 (2) Issue of shares
13 February 09 88 (2) Issue of shares
11 February 09 88 (2) Issue of shares
10 February 09 88 (2) Issue of shares
30 January 09 88 (2) Issue of shares
26 January 09 88 (2) Issue of shares
16 January 09 88 (2) Issue of shares
18 December 08 88 (2) Issue of shares
11 November 08 88 (2) Issue of shares
30 October 08 88 (2) Issue of shares
8 October 08 88 (2) Issue of shares
24 September 08 88 (2) Issue of shares
12 September 08 88 (2) Issue of shares
18 September 08 88 (2) Issue of shares
02 September 08 88 (2) Issue of shares
01 September 08 88 (2) Issue of shares
20 August 08 88 (2) Issue of shares
18 August 08 88 (2) Issue of shares
11 August 08 88 (2) Issue of shares
18 August 08 88 (2) Issue of shares
05 August 08 88 (2) Issue of shares
01 August 08 88 (2) Issue of shares
23 July 08 88 (2) Issue of shares
22 July 08 88 (2) Issue of shares
10 July 08 88 (2) Issue of shares
July 2008 Annual report and Accounts to 31 March 2007.
July 2008 AGM special Resolutions
26 June 08 88 (2) Issue of shares
19 June 08 288 Directorate change
Financial Services Authority Announcements
8 June 2009 Annual Report and associated documents
Further information:
Clive E. Revett
Group Company Secretary
01923 206185
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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