Director/PDMR Shareholding

29 March 2019

Mothercare plc 

Director/PDMR shareholdings

Mothercare plc has been notified that on 28 March 2019 Mark Newton-Jones, CEO exercised deferred share options in respect of the Mothercare plc Short-Term Incentive Plan 2015. 

Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:

Mothercare plc (the “Company”)
Transaction notification

1. Details of the person discharging managerial responsibilities/persons closely associated

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, type of instrument and identification code: Ordinary Shares of £0.01 each in the capital of Mothercare plc
ISIN: GB0009067447

b) Nature of transaction: Acquisition of ordinary shares

c) Price(s) and volume(s)

Price(s)	Volume(s)
£nil per share	38,158

d) Aggregated Information: n/a

e) Date of transaction: 28 March 2019

f) Place of transaction: London Stock Exchange (XLON)

Media enquiries to:       

MHP Communications:

Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver                    020 3128 8789