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Mothercare plc Annual General Meeting 19 November 2024: Results Annual General Meeting At the annual general meeting held at 11.00am on 19 November 2024, the resolutions before the meeting were passed. The following proxy votes had been received by the Company in respect of the resolutions: Resolutions 11 to 13 were Special Resolutions. Resolution Votes For % Votes Against % Total votes cast (including discretionary) % ISC Votes withheld* 1 To receive the annual accounts, directors’ report,...

Mothercare plc ("the Company") NOTICE OF AGM AND POSTING OF ANNUAL REPORT Mothercare plc, the highly trusted British heritage brand, that connects with the parents of newborn babies and children across multiple product categories throughout their early life as parents, confirms that, on 22 October 2024, it posted its Annual Report and Accounts for the year ended 30 March 2024 together with its Notice of Annual General Meeting (“AGM”). The AGM will be held at 11.00am on 19 November 2024 at...

Refinancing Mothercare plc (“Mothercare” or the “Company”), the specialist global brand for parents and young children, is pleased to announce a refinancing with GB Europe Management Services Ltd (“Gordon Brothers”) of the Company’s existing debt facilities. The Board of Mothercare believes that these new secured debt facilities of £8 million, taken together with the gross consideration of £16 million from Reliance Brands Holding UK Limited (“Reliance) announced earlier today,...

Joint Venture with Reliance Brands Holding UK Limited Mothercare plc (“Mothercare” or the “Company”), the specialist global brand for parents and young children, is pleased to announce a new joint venture with Reliance Brands Holding UK Limited (“ RBL UK ”) (a wholly-owned subsidiary of Reliance Brands Limited) (“ Reliance Brands ”). The new joint venture entity owns the Mothercare brand and related intellectual property assets relating to regions of India, Nepal, Sri Lanka,...

Mothercare PLC (“Mothercare” or the “Company”) has today requested a temporary suspension of the trading in its shares on AIM, pending the publication of its audited full year results for the period to 30 March 2024 (“Audited Results”). Pursuant to Rule 19 of the AIM Rules for Companies (the "AIM Rules"), the Company is required to publish its Audited Results by 30 September 2024. The Company is in the final stages of entering into definitive arrangements to refinance its financing...

BLOCK LISTING SIX MONTHLY RETURN Date: 13 September 2024 Name of applicant : Mothercare plc Name of scheme: The Mothercare plc SAYE plans (“SAYE”) Period of return: From: 13 March 2024 To: 12 September 2024 Balance of unallotted securities under scheme(s) from previous return: 23,356,329 Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0 Less: Number of securities issued/allotted under scheme(s) during...

Mothercare plc Pre-close trading update Mothercare plc ("Mothercare" or "the Company"), the leading specialist global brand for parents and young children, today issues a pre-close trading update for the 53 week period to 30 March 2024 (“FY24”). Comparatives are based on the 52 week period to 25 March 2023. This update is based upon draft figures pending finalisation of the year end audit. Highlights Unaudited net worldwide retail sales by franchise partners of £281 million for the year,...

BLOCK LISTING SIX MONTHLY RETURN Date: 13 March 2024 Name of applicant : Mothercare plc Name of scheme: The Mothercare plc SAYE plans (“SAYE”) Period of return: From: 13 September 2023 To: 12 March 2024 Balance of unallotted securities under scheme(s) from previous return: 23,356,329 Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0 Less: Number of securities issued/allotted under scheme(s) during...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0009067447 Issuer Name MOTHERCARE PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name M&G Plc City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0009067447 Issuer Name MOTHERCARE PLC. UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name M&G Plc City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the...

Mothercare plc Annual General Meeting 23 October 2023: Results Annual General Meeting At the annual general meeting held at 11.00am on 23 October 2023, the resolutions before the meeting were passed. The following proxy votes had been received by the Company in respect of the resolutions: Resolutions 12 to 14 were Special Resolutions. Resolution Votes For % Votes Against % Votes total % ISC Votes withheld* 1 To receive the annual accounts, directors’ report, strategic report, directors’...

25 September 2023 Mothercare plc Director/PDMR shareholdings The Company announces an award under the Mothercare plc 2019 long term incentive plan. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below: Mothercare plc (the “ Company ”) Transaction notification 1. Details of the person discharging managerial responsibilities/persons closely associated a) Name Andrew Cook 2. Reason for notification a) Position/Status CFO b)...

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...

22 September 2023 Mothercare plc Director/PDMR shareholdings Mothercare plc has been notified that on 22 September 2023, 945,832 Mothercare plc shares were purchased by Zodiac Executive Pension Scheme of which Mr Whiley is the sole beneficiary. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below: Mothercare plc (the “ Company ”) Transaction notification 1. Details of the person discharging managerial responsibilities/persons...

BLOCK LISTING SIX MONTHLY RETURN Date: 13 September 2023 Name of applicant : Mothercare plc Name of scheme: The Mothercare plc SAYE plans (“SAYE”) Period of return: From: 12 March 2023 To: 12 September 2023 Balance of unallotted securities under scheme(s) from previous return: 23,356,329 Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0 Less: Number of securities issued/allotted under scheme(s) during...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0009067447 Issuer Name Mothercare Plc UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name M&G Plc City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the...

Mothercare plc Directorate Change Mothercare PLC ("the Group" or "the Company") announces that Daniel Le Vesconte has stepped down from his role as Chief Executive Officer ("CEO") and as a Director of the Board with immediate effect. Clive Whiley, the Company's Chairman and Andrew Cook, the CFO, will revert to leading the Operating Board, as was the case for the previous three years, until the process to find a replacement CEO is completed. Clive Whiley said: "The Board believes that a change in...

Mothercare plc Pre-close trading update Mothercare plc ("Mothercare" or "the Company"), the global specialist brand for parents and young children, today issues a pre-close trading update for the financial year ended 25 March 2023 (“FY23”). This update is based upon draft figures pending finalisation of the year end audit. Highlights Unaudited net worldwide retail sales by franchise partners of £322 million for the year, includes no contribution from the Russian market, which was suspended...

27 March 2023 Mothercare plc Director/PDMR shareholdings Mothercare plc has been notified that on 24 March 2023 Daniel Le Vesconte, CEO, transacted in the Company’s ordinary shares. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below: Mothercare plc (the “ Company ”) Transaction notification 1. Details of the person discharging managerial responsibilities/persons closely associated a) Name Daniel Le Vesconte 2. Reason for...

BLOCK LISTING SIX MONTHLY RETURN Date: 13 March 2023 Name of applicant : Mothercare plc Name of scheme: The Mothercare plc SAYE plans (“SAYE”) Period of return: From: 12 September 2022 To: 12 March 2023 Balance of unallotted securities under scheme(s) from previous return: 23,356,329 Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0 Less: Number of securities issued/allotted under scheme(s) during...