Mothercare Plc : Director/PDMR Shareholding

To The London Stock Exchange

4 June 2015

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 3 June 2015 in the form of nil cost options:

Director/PDMR	Number of shares
Mark Newton-Jones	522,079
Richard Smothers	258,864
Jerry Cull	169,675
Karl Doyle	169,675
Gary Kibble	156,623
Sarah Purkis	150,097
Matt Stringer	182,727

The awards will vest in whole or part subject to the achievement of stretching corporate performance conditions. The performance measures are 50% Total Shareholder Return and 50% Group Profit Before Tax.  The awards will vest after the end of FY18 and FY19 respectively with a one year holding period on the three year TSR 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

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