Notice of AGM

Mothercare PLC
17 June 2002


CER/Document2                                 Direct dial ++44 (0) 1923 206185
                                              Direct fax: ++44 (0) 1923 206376
Monday, 17 June 2002                    e-mail : [e-mail]



Via RNS

The London Stock Exchange

Old Broad Street

London

EC2N 1HP





Dear Sirs

Re Mothercare plc : Date of Annual General Meeting


The Annual General Meeting of Mothercare plc will be held at the Hilton National
Hotel, Elton Way, Watford, Hertfordshire, on Friday 19 July 2002 commencing at
10.30am.

The Annual Report and Accounts, Proxy and Notice of Meeting were sent to
shareholders on Friday 14 June 2002.


Yours sincerely



Clive E. Revett

Company Secretary


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