Mothercare Plc : Director/PDMR Shareholding

The London Stock Exchange

29 September 2014

Director PDMR Shareholding

Mothercare plc announces that on 26 September 2014, the following directors, non-executive directors and PDMRs, purchased Mothercare ordinary shares as set out below:

	Purchase date	Number of shares	Price per share	Holding following announcement	% of total voting rights
Mark Newton-Jones	26.09.14	110,200	248.6093p	110,200	0.124
Matt Smith	26.09.14	4,132	248.6093p	4,132	0.0046
Angela Brav	26.09.14	4,022	248.6093p	4,022	0.0045
Richard Rivers	26.09.14	7,984	248.6093p	36,984	0.0416
Imelda Walsh	26.09.14	4,022	248.6093p	4,022	0.0045
Tim Ashby	26.09.14	4,022	248.6093p	4,022	0.0045
Jerry Cull	26.09.14	23,954	248.6093p	29,063	0.0327
Karl Doyle	26.09.14	35,815	248.6093p	35,815	0.0403
Louise Palmer	26.09.14	3,992	248.6093p	3,992	0.004
Matt Stringer	26.09.14	8,044	248.6093p	8,044	0.009

Voting rights are calculated on the issued share capital of 88,824,771 ordinary 50p shares as at end of trade on 22 September 2014, being the reference date of the proposed rights issue announced on 23 September 2014.

Further information: Ramona Tipnis, Director of Investor Relations. 01923 206455; or Lynne Medini, Assistant Group Company Secretary. 01923 206186

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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#1859344