Director/PDMR Shareholding

Mothercare PLC
05 October 2005




CER/Document2                              Direct dial ++44 (0) 1923 206185
                                            Direct fax: ++44 (0) 1923206376
Wednesday, 05 October 2005            e-mail :[e-mail]



The LondonStock Exchange

Via RNS


Dear Sirs

RE: Persons Discharging Managerial Responsibilities
Ms Susan Richmond & Mr John Lambert : Exercise of Executive Share Options

Mothercare plc advises that Ms Richmond and Mr Lambert have each exercised and
sold 1,000 Executive Share Options originally granted in June 2002 at a price of
207p per share. The sale price was 348.0p per share.

Yours faithfully



Clive E. Revett
Company Secretary



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