Mothercare Plc : Director/PDMR Shareholding

To The London Stock Exchange

16 December 2013

Mothercare plc 

Director/PDMR shareholdings

Long term incentive plan 2012

Mothercare plc announces that awards under the Mothercare 2012 Long Term Incentive Plan were made to the following directors/persons discharging managerial responsibilities on 16 December 2013 in the form of nil cost options:

Director/PDMR	Number of shares
Simon Calver	251,067
Matt Smith	142,794
Tim Ashby	71,554
Jerry Cull	86,618
Philippe Dayraud	75,320
Louise Palmer	94,150
Matt Stringer	90,384

The awards will vest in whole or part subject to the achievement of stretching corporate performance conditions supporting the execution of the Transformation and Growth plan. The performance conditions relate to Group Profit Before Tax, UK Profit Before Tax and share price performance.

No consideration is payable for the grant of these awards.

Further information:  [e-mail]

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Mothercare Plc via Globenewswire

HUG#1749979