Director/PDMR Shareholding

The London Stock Exchange



9th February 2009





PDMR Shareholding: Gillian Berkmen

Mothercare plc announces that Gillian Berkmen, a person discharging
managerial responsibilities, on Friday 6th February sold 2613
Mothercare plc ordinary shares at a price of 410p per share.

Further information:    Clive E. Revett, Group Company Secretary,
01923 206185
                                    Lynne Medini, Assistant Group
Secretary 01923 206186

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