MTC Mothercare PLC

Director Declaration

Director Declaration

To the London Stock Exchange

11 June 2020

Mothercare plc – Notification under LR 9.6.14R(2)

In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Gillian Kent, non-executive director, has been appointed to the Board of Dignity plc as non-executive director with effect from today, 11 June 2020.

Lynne Medini

Group Company Secretary

Mothercare plc

Media enquiries to:

MHP Communications               

Simon Hockridge

Alistair de Kare-Silver

EN
11/06/2020

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MTCMothercare PLC

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Reports on Mothercare PLC

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MTC MOTHERCARE PLC

AGM Statement

AGM Statement Mothercare plc Annual General Meeting 12 November 2025: Results Annual General Meeting At the annual general meeting held at 11.00am on 12 November 2025, 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.  ResolutionVotes For%Votes Against% Total votes cast (including discretionary)% ISCVotes withheld*1To receive the annual accounts, directors’ report, strategic report, directors’ remuneration report and auditor’s report419,112,663100.009,93...

November 12, 2025 1 EN
 PRESS RELEASE
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MTC MOTHERCARE PLC

Further re pension contributions deferral

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October 20, 2025 1 EN
 PRESS RELEASE
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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...

October 7, 2025 1 EN
 PRESS RELEASE
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MTC MOTHERCARE PLC

Notice of AGM and posting of annual report and accounts

Notice of AGM and posting of annual report and accounts 26 September 2025 Mothercare plc ("the Company") NOTICE OF AGM AND POSTING OF ANNUAL REPORT Mothercare plc has posted its Annual Report and Accounts for the year ended 29 March 2025 together with its Notice of Annual General Meeting (“AGM”).   The AGM will be held at 11.00am on 12 November 2025 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...

September 26, 2025 1 EN
 PRESS RELEASE
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MTC MOTHERCARE PLC

Block listing Interim Review

Block listing Interim Review BLOCK LISTING SIX MONTHLY RETURN Date: 15 September 2025 Name of applicant:Mothercare plcName of scheme:The Mothercare plc SAYE plans (“SAYE”)Period of return:From:13 March 2025To:12 September 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...

September 15, 2025 1 EN

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