Mothercare Plc : Director/PDMR Shareholding

To the London Stock Exchange

24 December 2014

Mothercare plc 2005 Save As You Earn share option scheme
Director / PDMR Shareholdings

Mothercare plc announces that the following director of the Company and PDMRs are participating in the Mothercare plc Save as You Earn share option scheme grant made on 24 December 2014:

Name	Number of options
Mark Newton-Jones	3,332
Jerry Cull	3,332
Karl Doyle	3,332
Matt Stringer	3,332

The SAYE savings contract is for a period of three years and the option price is 148p per share.

Further information:

Lynne Medini, Assistant Group Company Secretary

Email: [e-mail]

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Source: Mothercare Plc via Globenewswire

HUG#1883512