Annual Report and Accounts

Mothercare PLC 09 June 2005 CER/Document2 Direct dial ++44 (0) 1923 206185 Direct fax: ++44 (0) 1923 206376 Thursday, 09 June 2005 e-mail : clive.revett@mothercare.co.uk 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 2005 Proxy Form Circular in respect of proposals to establish new Save as You Earn Share Option Scheme. Yours faithfully Clive E. Revett Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Mothercare (MTC)
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