MTC Mothercare PLC

Directorate change

Directorate change

Mothercare plc

Directorate change

Mothercare plc (the “Company”) announces that, further to the announcement on 23 January 2020, Mark Newton-Jones has stepped down as an executive director and will continue to serve on the board as a non-executive director, subject to his re-election at the next Annual General Meeting.  

Commenting on the changes, Clive Whiley, Chairman said:

"I would like to thank Mark for his contribution to the business over what has proved to be a turbulent period and I am delighted that we will be able to call upon his retail experience as we go forward.”

This notification is made pursuant to Listing Rule 9.6.11 (3).

Ends

Further information:

EN
24/07/2020

Underlying

MTCMothercare PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Mothercare PLC

 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Pre-Close Trading Update

Pre-Close Trading Update 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 52 week period to 29 March 2025 (“FY25”). Comparatives are based on the 53 week period to 30 March 2024. This update is based upon draft figures pending finalisation of the year end audit. Highlights Unaudited worldwide retail sales by franchise partners of £231 million for the year, representing a decline of 18% on last year (14% down at constant currency on a ...

May 8, 2025 1 EN
 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Change of auditor

Change of auditor CHANGE OF AUDITOR Mothercare plc is pleased to announce the appointment of RPG Crouch Chapman LLP (RPGCC) as its new auditor. RPGCC will replace Gravita Audit Limited (Gravita) with immediate effect and will conduct the audit for the financial year ended 29 March 2025.  The appointment is subject to approval by shareholders at the next Annual General Meeting of the Company. Gravita has confirmed to the Company that there are no matters connected with it ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the pur...

April 9, 2025 1 EN
 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Block listing Interim Review

Block listing Interim Review BLOCK LISTING SIX MONTHLY RETURN Date: 13 March 2025 Name of applicant:Mothercare plcName of scheme:The Mothercare plc SAYE plans (“SAYE”)Period of return:From:13 September 2024To:12 March 2025Balance of unallotted securities under scheme(s) from previous return:23,356,329Plus: 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):0Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):0Equals: Balance under scheme(s) not yet issued/allotted at end of ...

March 13, 2025 1 EN
Free Trial
MTC MOTHERCARE PLC

Mothercare: 2 directors

Two Directors at Mothercare bought 5,000,000 shares at 2.50p. The significance rating of the trade was 74/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly sho...

12/19/24 December 19, 2024 1 EN
 PRESS RELEASE
Free
MTC MOTHERCARE PLC

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii: Mothercare PLC1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”)An acquisition or disposal of voting rightsXAn acquisition or disposal of financia...

December 19, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch