Director Shareholding

Mothercare PLC 03 December 2004 CER/Document2 Direct dial ++44 (0) 1923 206185 Direct fax: ++44 (0) 1923 206376 Friday 3 December 2004 e-mail :clive.revett@mothercare.co.uk The London Stock Exchange Via RNS Dear Sirs Directors' Shareholdings : Mr Ben Gordon Mr Ben Gordon was awarded 125,000 Mothercare plc ordinary 50p shares on 2 December under his equity incentive scheme. No payment is required from Mr Gordon in respect of this award. Mr Gordon has sold 25,000 of the shares awarded on 2 December at a price of 288p per share to meet in part the income tax and national insurance liability arising from the vesting of that award. Mr Gordon now holds 231,862 Mothercare plc ordinary shares being 0.324% of the Company's issued share capital. Yours faithfully Clive E. Revett Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

Companies

Mothercare (MTC)
UK 100

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