Director/PDMR Shareholding

The London Stock Exchange


Tuesday, 02 June 2009


PDMR Shareholding: Michael Rainer

Mothercare plc announces that Michael Rainer, a person discharging
managerial responsibilities, on 1st June 2009 exercised and sold
13,437 executive options in Mothercare plc ordinary shares at a price
of 432.0019p per share.

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

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