MTC Mothercare PLC

Directorate change

Directorate change

To the London Stock Exchange

2 January 2020

Mothercare plc – Notification under LR 9.6.11R

In accordance with Listing Rule LR 9.6.11R and further to the announcement made on 10 December 2019, Mothercare plc announces that Nick Wharton, non-executive director, resigned from the Board of Mothercare plc on 31 December 2019.

Lynne Medini

Group Company Secretary

Mothercare plc

Media enquiries to MHP Communications:

Simon Hockridge, Alistair de Kare-Silver, 020 3128 8789

                                                       

EN
02/01/2020

Underlying

MTCMothercare PLC

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Reports on Mothercare PLC

 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 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 Clive WhileyCity of registered office (if applicable) Country of registered office (if applicable) 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if applicable) Country of reg...

13h / 34m 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 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 Robert Quested City of registered office (if applicable) Gibraltar Country of registered office (if applicable) Gibraltar 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if appli...

19h / 41m 1 EN
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MTC MOTHERCARE PLC

Mothercare: 2 directors

Two Directors at Mothercare bought 47,000,000 shares at 1.00p. The significance rating of the trade was 100/100. 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 s...

12/23/25 December 23, 2025 1 EN
 PRESS RELEASE
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MTC MOTHERCARE PLC

Director/PDMR Shareholding

Director/PDMR Shareholding 23 December 2025 Mothercare plc Director/PDMR shareholdings Mothercare plc has been notified that Clive Whiley and Andy Cook have transacted in the Company’s shares. On 23 December 2025, 42,000,000 Mothercare plc shares were purchased by Zodiac Executive Pension Scheme of which Mr Whiley is the sole beneficiary; and Andy Cook purchased 5,000,000 Mothercare plc 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 ...

December 23, 2025 1 EN
 PRESS RELEASE
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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

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