Director/PDMR Shareholding

6 November 2019

Mothercare plc 

Director/PDMR shareholdings

Mothercare plc has been notified that on 5 November 2019 Clive Whiley, Chairman, Mark Newton-Jones, CEO and Glyn Hughes, CFO transacted in the company’s ordinary shares in relation to the Placing of new equity as announced on 5 November 2019. 

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: Clive Whiley

2.Reason for notification

a) Position/Status: Chairman

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)
10p per share	500,000

d) Aggregated Information: n/a

e) Date of transaction: 5 November 2019

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

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)
10p per share	500,000

d) Aggregated Information: n/a

e) Date of transaction: 5 November 2019

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

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

a) Name: Glyn Hughes

2. Reason for notification

a) Position/Status: CFO

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)
10p per share	200,000

d) Aggregated Information: n/a

e) Date of transaction: 5 November 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