Director/PDMR Shareholding

To The London Stock Exchange

Via RNS

Tuesday 1 June 2010


Dear Sirs

Re: Mothercare plc
Persons Discharging Managerial Responsibilities
Performance Share Plan May 2010

Mothercare plc announces that awards under the Mothercare Performance Share Plan
were made to the following directors/persons discharging managerial
responsibilities on 25th May 2010 in the form of nil cost options that will vest
in whole or part subject to the achievement of the performance conditions.

 Director / PDMR       No of Shares

 Ben Gordon                 115,384

 Neil Harrington             38,278

 Gillian Berkmen             36,923

 Tony Carr                   24,980

 Jerry Cull                  27,403

 Jas Virdee                  28,846

 Richard Street              26,581

 Susan Malti                 26,322

 Jo Boydell                  28,846

 Jo Russell                   9,615

 Tim Ashby                   14,423

 Colin Bradley                5,310


Yours faithfully




Clive Revett
Company Secretary





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