Director/PDMR Shareholding

7 January 2019

Mothercare plc 

Director/PDMR shareholdings

Mothercare plc has been notified that on 3 January 2019 the PDMR listed below was granted options under the Mothercare plc Save As You Earn Share Option Plan.

Name	Number of options
Mark Newton-Jones	130,984

The SAYE savings contract is for a period of three years and the option price is 13p per share.

Mothercare plc (the “Company”)
Transaction notification

1. Details of PDMR / person closely associated with them (“PCA”) / other Restricted Persons

a) Name: Mark Newton-Jones

2. Reason for notification

a) Position / status: CEO

b) Initial notification / amendment: Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: Mothercare plc

b) LEI: 213800ZL6RPV9Z9GFO74

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument: Ordinary shares of 1p each

b) Nature of the transaction: Grant of options over ordinary shares under the Company’s Save As You Earn share option plan. 

Additionally, Mr Newton-Jones’s participation in the 2016 plan has been cancelled.

c) Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.13 per share	130,984

d) Aggregated information

• Aggregated volume
• Price

N/A

e) Date of the transaction: 2019-01-03

f) Place of the transaction: Outside a trading venue

Ends