Director/PDMR Shareholding

To The London Stock Exchange



Wednesday 9 March 2011



Dear Sirs



Re: Mothercare plc - Maturity of 2007 SAYE Share Option Scheme. 2(nd) Allotment.



Mothercare plc announces that the under-mentioned person discharging management
responsibilities has exercised his option to acquire shares under the terms of
the Mothercare Save As You Earn Share Option Scheme, 2007 three-year scheme that
matured on 1 March 2011



+---------------+-------------------+------------------------------------------+
|Director / PDMR|Total option shares|Total shares held beneficially after      |
|               |                   |event. Number (% of share capital as at 1 |
|               |                   |March 2011)                               |
+---------------+-------------------+------------------------------------------+
|               |                   |                                          |
|               |                   |                                          |
|Neil Harrington|3,380              |                           66,022 (0.075%)|
+---------------+-------------------+------------------------------------------+



Further Details: Tim Ashby, Mothercare plc 01923 241000







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Source: Mothercare Plc via Thomson Reuters ONE

[HUG#1495749]