Disclaimer

Disclaimer

Access to this section of the web site may be restricted under securities law in certain jurisdictions. This notice requires you to confirm certain matters (including that you are not resident in such a jurisdiction), before you may obtain access to the information on this section of the web site. These materials are not directed at or accessible by persons resident in the United States or any jurisdiction where to do so would constitute a violation of the relevant laws of that jurisdiction.

Important information

This area of the web site (the "Restricted Area") contains the Prospectus in relation to the Proposed Acquisition of Chelsea Stores Holdings Limited ("CSHL") by Mothercare plc ("Mothercare") announced on 28 April 2007. The information contained in this Restricted Area is made available in good faith and for information purposes only and is subject to the terms and conditions set out below.

In deciding whether or not to vote in favour of the Proposed Acquisition at the Company's Extraordinary General Meeting, shareholders of Mothercare should rely only on the information contained and procedures described in the Circular and the Prospectus (to the extent sections of the Prospectus are incorporated by reference into the Circular).

Access to the restricted area

If you would like to view the Restricted Area, please read this notice carefully. This notice applies to all persons who view the Restricted Area and, depending on where you are located, may affect your rights or responsibilities. Mothercare reserves the right to amend or update this notice at any time and you should, therefore, read it in full each time you visit the Restricted Area. In addition, the contents of the Restricted Area may be amended at any time in whole or in part at the sole discretion of Mothercare.

Overseas persons

As a consequence of legal restrictions, the release, publication or distribution of information contained in the Restricted Area in certain jurisdictions or to certain persons may be restricted or unlawful. All persons resident outside the United Kingdom who wish to view the Restricted Area must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so and should inform themselves of, and observe, any applicable legal or regulatory requirements applicable in their jurisdiction. If you are resident in the United States or a country that renders the accessing of the Restricted Area or parts thereof illegal, whether or not subject to making certain notifications or taking other action, you should not view the Restricted Area. In particular, unless otherwise determined by Mothercare and permitted by applicable law and regulation, it is not intended that the materials on the Restricted Area be accessible by persons resident in the United States or any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.

It is your responsibility to satisfy yourself as to the full observance of any relevant laws and regulatory requirements. If you are in any doubt, you should not continue to seek to access the Restricted Area.

You should not forward, transmit or show the information or documents contained in the Restricted Area to any person. In particular, you should not forward or transmit the information or documents contained therein to any jurisdiction where it would be unlawful to do so.

Nothing in, or which can be downloaded from, the Restricted Area constitutes an offer to sell or an invitation or solicitation of any offer to purchase or subscribe for any securities in any jurisdiction in which such offer or solicitation is unlawful, nor shall any part of these materials form the basis of, or be relied upon in connection with, any contract or commitment whatsoever. The New Mothercare Shares to be offered in the Proposed Acquisition have not been, nor will they be registered under the U.S. Securities Act of 1933, as amended, or under the applicable securities laws or with any securities regulatory authority of any state or other jurisdiction of the United States.

Responsibility

Save as more particularly set out in the responsibility statement in any document in the Restricted Area, the directors of Mothercare (the "Responsible Persons") accept responsibility for the Restricted Area insofar as such information relates to Mothercare, the directors of Mothercare and members of their immediate families and related trusts and companies and that, to the best of their knowledge and belief (having taken all reasonable care to ensure that this is the case), such information is in accordance with the facts and does not omit anything likely to affect the import of such information. In relation to other types of information contained in the Restricted Area, the only responsibility accepted by the Responsible Persons is for the correctness and fairness of its reproduction or presentation.

The Responsible Persons are responsible in the terms set out above solely for information contained in the Restricted Area and not for any other information on the web site which you may visit on leaving the Restricted Area. Neither the Responsible Persons nor Mothercare have reviewed and none of them is responsible for, or accepts any liability in respect of, any information on any other web site that may be linked to this web site by a third party.

The documents included in the Restricted Area speak only at the specified date of the relevant document and Mothercare has, and accepts, no responsibility or duty to update such documents.

If you are in any doubt about the contents of the Restricted Area or the action you should take, you should seek your own financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000 or, if you are located outside the United Kingdom, from an appropriately authorised independent financial adviser.

THE DOCUMENTS MAY NOT BE DOWNLOADED EITHER IN WHOLE OR IN PART BY ANY PERSON OR FORWARDED TO ANY PERSON IN THE UNITED STATES OR IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

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