Annual Information Update

Mothercare PLC 18 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 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/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 14/06/2007 Results of EGM 12/06/2007 Holding(s) in Company 11/06/2007 Merger Update 07/06/2007 Holding(s) in Company 06/06/2007 Director/PDMR Shareholding 05/06/2007 Holding(s) in Company 31/05/2007 Director/PDMR Shareholding 31/05/2007 Total Voting Rights 30/05/2007 Acquisition 30/05/2007 Director/PDMR Shareholding 25/05/2007 Notice of EGM 24/05/2007 Final Results 21/05/2007 Prior Notice of Merger 01/05/2007 Prior Notice of Merger 30/04/2007 Total Voting Rights 30/04/2007 Proposed Acquisition 23/04/2007 Holding(s) in Company 04/04/2007 Trading Statement 30/03/2007 Total Voting Rights 20/03/2007 Holding(s) in Company 19/03/2007 Statement re. Press Comment 14/03/2007 Holding(s) in Company 28/02/2007 Total Voting Rights 22/02/2007 Holding(s) in Company 19/02/2007 Director/PDMR Shareholding 15/02/2007 Total Voting Rights 12/02/2007 Director/PDMR Shareholding 07/02/2007 Holding in Company correction 07/02/2007 Holding(s) in Company 07/02/2007 Holding(s) in Company 01/02/2007 Holding(s) in Company 31/01/2007 Total Voting Rights 25/01/2007 Director/PDMR Shareholding 18/01/2007 Holding(s) in Company 18/01/2007 Trading Statement 16/01/2007 Total Voting Rights 09/01/2007 Total Voting Rights 08/01/2007 Total Voting Rights 03/01/2007 Total Voting Rights 02/01/2007 Blocklisting Interim Review 29/12/2006 Total Voting Rights 06/12/2006 Director/PDMR Shareholding 05/12/2006 Director/PDMR Shareholding 01/12/2006 Director/PDMR Shareholding 29/11/2006 Director/PDMR Shareholding 21/11/2006 Director/PDMR Shareholding 20/11/2006 Director/PDMR Shareholding 16/11/2006 Interim Results 19/10/2006 Trading Statement 10/10/2006 Director/PDMR Shareholding 06/10/2006 Analyst and Investor Day 22/09/2006 Director/PDMR Shareholding 25/08/2006 Director/PDMR Shareholding 14/08/2006 Holding(s) in Company 08/08/2006 Director/PDMR Shareholding 28/07/2006 Director/PDMR Shareholding 26/07/2006 Director/PDMR Shareholding 25/07/2006 Director/PDMR Shareholding 25/07/2006 Holding(s) in Company 25/07/2006 Director/PDMR Shareholding 25/07/2006 Director/PDMR Shareholding 20/07/2006 AGM Statement 03/07/2006 Blocklisting Interim Review 21/06/2006 Holding(s) in Company 21/06/2006 Holding(s) in Company 19/06/2006 Holding(s) in Company 16/06/2006 Annual Information Update 16/06/2006 Annual Report and Accounts Registrar of Companies Announcements 13 July 2006 88 (2) Issue of shares 24 July 2006 Special resolutions from AGM 31 July 2006 Annual Report & Accounts to 1 April 2006 11 August 2006 363 Annual return 23 August 2006 88 (2) Issue of shares 8 September 2006 88 (2) Issue of shares 19 October 2006 88 (2) Issue of shares 8 November 2006 88 (2) Issue of shares 20 November 2006 88 (2) Issue of shares 20 November 2006 88 (2) Issue of shares 20 November 2006 88 (2) Issue of shares 20 November 2006 88 (2) Issue of shares 20 November 2006 88 (2) Issue of shares 20 November 2006 88 (2) Issue of shares 20 November 2006 88 (2) Issue of shares 22 November 2006 88 (2) Issue of shares 1 December 2006 88 (2) Issue of shares 4 December 2006 88 (2) Issue of shares 7 December 2006 88 (2) Issue of shares 11 December 2006 88 (2) Issue of shares 13 December 2006 88 (2) Issue of shares 19 December 2006 88 (2) Issue of shares 27 December 2006 88 (2) Issue of shares 27 December 2006 88 (2) Issue of shares 3 January 2007 88 (2) Issue of shares 5 January 2007 88 (2) Issue of shares 9 January 2007 88 (2) Issue of shares 16 January 2007 88 (2) Issue of shares 16 January 2007 88 (2) Issue of shares 23 January 2007 88 (2) Issue of shares 30 January 2007 88 (2) Issue of shares 6 February 2007 88 (2) Issue of shares 21 February 2007 88 (2) Issue of shares 21 February 2007 88 (2) Issue of shares 27 February 2007 88 (2) Issue of shares 6 March 2007 88 (2) Issue of shares 12 March 2007 88 (2) Issue of shares 14 March 2007 88 (2) Issue of shares 14 March 2007 88 (2) Issue of shares 20 March 2007 88 (2) Issue of shares 3 April 2007 88 (2) Issue of shares 11 April 2007 88 (2) Issue of shares 16 April 2007 88 (2) Issue of shares 2 May 2007 88 (2) Issue of shares 8 May 2007 88 (2) Issue of shares 15 May 2007 88 (2) Issue of shares 15 May 2007 88 (2) Issue of shares 22 May 2007 88 (2) Issue of shares 22 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 Revett Company Secretary Mothercare plc 01923 241000 This information is provided by RNS The company news service from the London Stock Exchange

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