Mothercare Plc : Director/PDMR Shareholding

To The London Stock Exchange

12 December 2014

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 12 December 2014 in the form of nil cost options:

Director/PDMR	Number of shares
Mark Newton-Jones	989,011
Tim Ashby	159,725
Jerry Cull	214,286
Karl Doyle	214,286
Matt Stringer	214,286

The awards will vest in whole or part subject to the achievement of stretching corporate performance conditions. The performance measures are 50% share price and 50% Group Profit Before Tax.  The awards will vest after the end of FY17 and FY18 respectively with a one year holding period on the three year share price element.

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#1879512