Annual Report and Accounts

Mothercare PLC
10 June 2004





CER/Document2                              Direct dial ++44 (0) 1923 206185
                                           Direct fax: ++44 (0) 1923 206376
Thursday, 10 June 2004               e-mail : [e-mail]


Via RNS
The London Stock exchange

Dear Sirs
Annual Report and Associated Documents.

Please note that copies of the following documents have been submitted to the UK
Listing Authority, and will shortly be available for inspection at the UK
Listing Authority Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
London E14 5HS.

Documents Submitted:
Chairman's letter to shareholders
Annual Report & Accounts
Notice of AGM on 15 July 2004.
Proxy Form

Yours faithfully

Clive E. Revett
Company Secretary



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