Director/PDMR Shareholding

The London Stock Exchange

26 November 2008.


Directors' Share Dealings

Mothercare plc announces that Mr Ian R. Peacock, Chairman, yesterday
purchased 4,600 Mothercare ordinary shares at a price of 299.50p per
share.

Mr Peacock's total holding in Mothercare ordinary shares is 210,709
shares equivalent to 0.24% of the issued share capital.

Further information: Clive E. Revett, Company Secretary. 01923
206185.

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