Mothercare PLC

FTSE Fledgling

Cherry Tree Road
Watford
Herts
WD24 6SH
United Kingdom

www.mothercareplc.com

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

Numis Securities Limited

FINANCIAL PR

MHP Communications

LAW FIRM

DLA Piper LLP

Slaughter and May

REGISTRAR

Equiniti Limited

STOCKBROKER

Numis Securities Limited

Shore Capital Stockbrokers Ltd