Annual Information Update

To the London Stock Exchange 25 June 2008 Mothercare Plc - Annual Information Update Re: Annual Information Update for Mothercare plc for the year 15th June 2007 to 14th June 2008 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 Office of Fair Trading www.oft.gov.uk 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 Hugin. 06/06/2008 Annual report & accounts 04/06/2008 Holding(s) in Company 02/06/2008 Total voting rights 29/05/2008 Director/PDMR Shareholding 22/05/2008 Final Results 01/05/2008 Total voting rights 03/04/2008 Trading Statement 01/04/2008 Total voting rights 14/03/2008 Holding(s) in Company 03/03/2008 Holding(s) in Company 03/03/2008 Total voting rights 19/02/2008 Director/PDMR Shareholding 18/02/2008 Holding(s) in Company 01/02/2008 Total voting rights 29/01/2008 Holding(s) in Company 25/01/2008 Director/PDMR Shareholding 16/01/2008 Director/PDMR Shareholding 16/01/2008 Trading Statement 02/01/2008 Total voting rights 31/12/2007 Director/PDMR Shareholding 13/12/2007 Director/PDMR Shareholding 10/12/2007 Holding(s) in Company 05/12/2007 Director/PDMR Shareholding 05/12/2007 Director/PDMR Shareholding 03/12/2007 Total voting rights 23/11/2007 Director/PDMR Shareholding 22/11/2007 Interim Results 01/11/2007 Total voting rights 31/10/2007 Holding(s) in Company 31/10/2007 Holding(s) in Company 18/10/2007 Trading Statement 05/10/2007 Holding(s) in Company 01/10/2007 Total voting rights 27/09/2007 Director/PDMR Shareholding 25/09/2007 Holding(s) in Company 20/09/2007 Director/PDMR Shareholding 31/08/2007 Total Voting Rights 10/08/2007 Director/PDMR Shareholding 10/08/2007 Director/PDMR Shareholding 01/08/2007 Total Voting Rights 30/07/2007 Director/PDMR Shareholding 20/07/2007 Result of AGM 19/07/2007 AGM Statement 17/07/2007 Holding(s) in Company 16/07/2007 Holding(s) in Company 10/07/2007 Holding(s) in Company 05/07/2007 Blocklisting Interim Review 02/07/2007 Total Voting Rights 02/07/2007 Total Voting Rights 29/06/2007 Director/PDMR Shareholding 27/06/2007 Director/PDMR Shareholding 25/06/2007 Holding(s) in Company 25/06/2007 Holding(s) in Company 22/06/2007 Director/PDMR Shareholding 22/06/2007 Holding(s) in Company 22/06/2007 Holding(s) in Company 21/06/2007 Director/PDMR Shareholding 20/06/2007 Holding(s) in Company 20/06/2007 Holding(s) in Company 19/06/2007 Total Voting Rights 19/06/2007 Merger Update 19/06/2007 Completion of Acquisition 18/06/2007 Annual Information Update 15/06/2007 Annual Report and Accounts Registrar of Companies Announcements 18 June 2008 88 (2) Issue of shares 17 June 2008 88 (2) Issue of shares 13 June 2008 88 (2) Issue of shares 4 June 2008 88 (2) Issue of shares 4 June 2008 88 (2) Issue of shares 14 May 2008 88 (2) Issue of shares 8 May 2008 88 (2) Issue of shares 17 March 2008 88 (2) Issue of shares 17 March 2008 88 (2) Issue of shares 3 March 2008 88 (2) Issue of shares 28 february 2008 88 (2) Issue of shares 21 December 2007 88 (2) Issue of shares 13 December 2007 88 (2) Issue of shares 30 November 2007 88 (2) Issue of shares 6 November 2007 88 (2) Issue of shares 23 October 2007 88 (2) Issue of shares 3 September 2007 88 (2) Issue of shares 23 August 2007 88 (2) Issue of shares 30 July 2007 88 (2) Issue of shares July 2007 Annual report and Accounts to 31 March 2007. July 2007 AGM special Resolutions 27 June 2007 88 (2) Issue of shares 19 June 2007 88 (2) Issue of shares 12 June 2007 88 (2) Issue of shares Financial Services Authority Announcements 6 June 2008 Annual Report and associated documents Office of Fair Trading announcements 19 June 2007 Report under S107 (1) of Enterprise Act 2002 re acquisition of Chelsea Stores Holdings Limited. Further information: Clive E. Revett Group Company Secretary 01923 206185 ---END OF MESSAGE---

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