reports
Temporary Suspension
Temporary Suspension 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 facilities with its existing lender alongside the monetisation of certain IP assets, ...
Block listing Interim Review
Block listing Interim Review BLOCK LISTING SIX MONTHLY RETURN Date: 13 September 2024 Name of applicant:Mothercare plcName of scheme:The Mothercare plc SAYE plans (“SAYE”) Period of return:From:13 March 2024To:12 September 2024Balance 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 en...
Hybridan Small Cap Feast - 10 May 24
10th May 2024 * A corporate client of Hybridan LLP ** Arranged by type of listing and date of announcement *** Alphabetically arranged **** Potential means Intention to Float (ITF) has been announced Dish of the day Admissions: European Metals Holdings (EMH.L) has delisted from AIM, and then relisted as the re-domiciliation to Australia represents a re-admission to AIM. Delistings: What’s baking in the oven? ** Potential**** Initial Public Offerings: 7th May: Time To ACT plc, an engineering busi...
Trading Statement
Trading Statement 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, representing a decline of 13%.Adjusted EBITDA for FY24 marginally above the £6.7 m...
Block listing Interim Review
Block listing Interim Review BLOCK LISTING SIX MONTHLY RETURN Date: 13 March 2024 Name of applicant:Mothercare plcName of scheme:The Mothercare plc SAYE plans (“SAYE”) Period of return:From:13 September 2023To:12 March 2024Balance 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...
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 PLCUK 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 notification obligation, above City of registered office (if applicable) ...
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 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 notification obligation, above City of registered office (if applicable...
Hybridan Small Cap Feast - 24 Nov 23
24th November 2023 @HybridanLLP Status of this Note and Disclaimer This document has been issued to you by Hybridan LLP for information purposes only and should not be construed in any circumstances as an offer to sell or solicitation of any offer to buy any security or other financial instrument, nor shall it, or the fact of its distribution, form the basis of, or be relied upon in connection with, any contract relating to such action. This document has no regard for the specific investment obj...
AGM Statement
AGM Statement 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. ResolutionVotes For%Votes Against% Votes total% ISCVotes withheld*1To receive the annual accounts, directors’ report, strategic report, directors’ remuneration report and auditor’s report447,094,99610021,8100.00447,116,80679.3033,0092To appr...
Director/PDMR Shareholding
Director/PDMR Shareholding 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 associateda)NameAndrew Cook2.Reason for notificationa)Position/StatusCFOb)Initial notification/amendmentInitial notification3.Details of the issuer, emission allo...
Annual Report and Accounts and Notice of AGM
Annual Report and Accounts and Notice of AGM 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 chai...
Hybridan Small Cap Feast - 22 Sep 23
22th September 2023 @HybridanLLP Status of this Note and Disclaimer This document has been issued to you by Hybridan LLP for information purposes only and should not be construed in any circumstances as an offer to sell or solicitation of any offer to buy any security or other financial instrument, nor shall it, or the fact of its distribution, form the basis of, or be relied upon in connection with, any contract relating to such action. This document has no regard for the specific investment ob...
Director/PDMR Shareholding
Director/PDMR Shareholding 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 closely associateda)NameClive Whiley2.Reason for notificationa)Position/...
Block listing Interim Review
Block listing Interim Review BLOCK LISTING SIX MONTHLY RETURN Date: 13 September 2023 Name of applicant:Mothercare plcName of scheme:The Mothercare plc SAYE plans (“SAYE”) Period of return:From:12 March 2023To:12 September 2023Balance 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 en...
Holding(s) in Company
Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0009067447Issuer Name Mothercare PlcUK 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 notification obligation, above City of registered office (if applicable) ...
Directorate change
Directorate change 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 CEO is in the best interests of the Company and its shareholders. The Boa...
Pre-close Trading Update
Pre-close Trading Update 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 at the end of our previous financial year, representing an increase of 8%...
Mothercare: 1 director
A director at Mothercare maiden bought 568,582 shares at 8.8p and the significance rating of the trade was 71/100. 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...
Director/PDMR Shareholding
Director/PDMR Shareholding 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 associateda)NameDaniel Le Vesconte2.Reason for notificationa)Position/StatusCEOb)Initial notification/amendmentInitial notificat...
Block listing Interim Review
Block listing Interim Review 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 period (see ...
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