25 September 2023

Mothercare plc ("the Company")

NOTICE OF AGM AND POSTING OF ANNUAL REPORT

Mothercare plc, the leading specialist global brand for parents and young children confirms that, on 25 September 2023, it posted its Annual Report and Accounts for the year ended 25 March 2023 together with its Notice of Annual General Meeting (“AGM”). The AGM will be held at 11.00am on 23 October 2023 at Westside 1, London Road, Hemel Hempstead, HP3 9TD.

Shareholders are encouraged to submit their proxy votes ahead of the meeting and appoint the chair of the AGM as their proxy. Shareholders are also invited to send questions relating to the business of the meeting by email to: [email protected] to be received by 11.00 am on 19 October 2023.

Copies of both the Annual Report and Accounts and the AGM Notice are available from the Company’s website at www.mothercareplc.com/investors.

Lynne Medini
Group Company Secretary
Mothercare plc

Investor and analyst enquiries to:
Mothercare plc                                Email: [email protected]
Clive Whiley, Chairman
Andrew Cook, Chief Financial Officer

Numis Securities Limited                 Tel: 020 7260 1000
(NOMAD & Joint Corporate Broker)         
Luke Bordewich
Henry Slater

Cavendish Capital Markets                Tel: 020 7220 0500
(Joint Corporate Broker)        
Carl Holmes

Media enquiries to:
MHP                                         Email: [email protected]
Rachel Farrington                        Tel: 020 3128 8613
Tim Rowntree