To the London Stock Exchange. Mothercare plc– Notification under LR 9.6. 14 R. In accordance with Listing Rule LR 9.6. 14 R, Mothercare plc announces that Gillian Kent, non-executive director, will be appointed to the Board of SIG plc as non-executive director with effect from 1 July 2019..
Child specialist retailer Mothercare has seen its total pretax loss for the full year widen to £87.3m from a restated £72.8m loss in 2018 as the company embarked on a restructuring program. Group revenue dropped 13.5% to £566.3m. On a like-for-like basis, sales for the international business were down 4.7% versus a drop of 8.9% for the UK. CEO Mark Newton-Jones said the majority of the restructuring work was completed with 79 stores still in operation. He said the focus was to develop their business online, adding that Mothercare had seen improving UK trends in the early stages of the financial year.
·Successfully completed the UK store closure programme, following the CVA process, ahead of schedule. UK estate now comprises 79 stores, down from 134 in the prior year, representing a reduction in space of 30%. ·Concluded the changes necessary to create a leaner organisational structure and the establishment of three new internal divisions, effective from...
Mothercare plc, the leading specialist global retailer for parents and young children, will announce its financial results for the year ended 30 March 2019 at 7.00 am on Friday 24 May 2019.. As a result of the complexity of our financial year ended 30 March 2019- which included the £117.5 m refinancing and associated UK and group restructuring, the disposal of...
TR-1: S tandard form for notification of major holdings.
RNS Number: 4225 Y Mothercare PLC 08 May 2019. The auction call period has been extended in this security by 5 minutes. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.
RNS Number: 2748 Y Mothercare PLC 07 May 2019. The auction call period has been extended in this security by 5 minutes. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.
Retailer Mothercare has reported an 8.8% fall in like-for-like UK sales in the fourth quarter of its financial year - an improvement on the previous two quarters. The group’s full-year guidance remains unchanged.
·Concluded the changes necessary to create a leaner organisational structure and the establishment of three new internal divisions; Mothercare Global Brand, Mothercare UK and Business Services. ·Successfully completed the UK store closure programme ahead of schedule, closing 40 stores in the past 3 months. UK estate of 80 stores at 3rd April 2019, down from...
Further to the approval of a new Directors’ Remuneration Policy and Long-Term Incentive Plan at a general meeting of shareholders on 29 March 2019, awards were made to the executive directors as set out below. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:. 1. Details of the person...
Mothercare plc has been notified that on 28 March 2019 Mark Newton-Jones, CEO exercised deferred share options in respect of the Mothercare plc Short-Term Incentive Plan 2015.. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:. 1. Details of the person discharging managerial...
Mothercare plc General Meeting 29 March 2019: Results. At the general meeting held at 10.00 am on 29 March 2019, the resolutions before the meeting were passed on a show of hands. The following proxy votes had been received by the Company in respect of the resolutions:.
RNS Number: 7648 T Mothercare PLC 22 March 2019. Following a formal tender process, Mothercare plc is pleased to announce the appointment of Grant Thornton UK LLP as its new auditor with effect from the 28 March 2020 financial year. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.
Mothercare plc is pleased to confirm that the disposal of the business and certain assets of Early Learning Centre Limited to TEAL Brands Limited has completed as per the terms set out in the announcement on 12 March 2019..
TR-1: S tandard form for notification of major holdings.
Mothercare plc has been notified that on 14 March 2019 Clive Whiley, Chairman, Mark Newton-Jones, CEO and Glyn Hughes, CFO 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:. 1. Details of the person discharging managerial responsibilities/persons...
TR-1: S tandard form for notification of major holdings.
A General Meeting of Mothercare plc will be held at the Company’ s head office at Cherry Tree Road, Watford, Hertfordshire, WD24 6 SH on Friday 29 March 2019 at 10.00 am. The Company has today published a circular containing the full Notice of General Meeting on its website, www.mothercareplc.com. The resolutions to be proposed as ordinary resolutions at the...
·The UK store closure program, which will result in a total estate of 80 stores by the end of March 2019, is ahead of the original schedule and brings the Group down from 137 stores in May 2018;. ·the Company is on track to deliver cost savings of at least £19 million per annum in aggregate.. At the same time the UK management team is now singularly focused upon operating...
RNS Number: 4033 Q Mothercare PLC 18 February 2019 TR-1: S tandard form for notification of major holdings. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.
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