Annual report & accounts

06 June 2008.

To the London Stock Exchange


Re: Annual Report and Financial Statements and Notice of Meeting

Mothercare plc (the 'Company') today posted its 2008 annual report
and financial statements ('Annual Report and Financial Statements')
to shareholders along-with the notice of the Annual General Meeting,
setting out details of the special business to be proposed at the
Annual General Meeting. Those shareholders that elected, or were
deemed, to have elected to receive electronic advice of the
availability of the Annual Report and Financial Statements and notice
of meeting have also been advised of the availability of those
documents to download on-line at www.mothercare.com/ar08.

The Annual General Meeting to which the notice relates is to be held
in the conference suite at the Company's head office in Cherry Tree
Road, Watford, Hertfordshire at 10.30 a.m on Thursday 17 July 2008.

Two copies of the Annual Report and Financial Statements and notice
of meeting have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at Financial Services
Authority, 25 The North Colonnade, London E14 5HS. Each of these
documents is also available on the Company's website at
www.mothercare.com/ar08.

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