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---
*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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.