Mothercare plc ("the Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
1. Details of the person discharging managerial responsibilities/persons closely associated
a) Name: Mark Newton-Jones
2. Reason for notification
a) Position/Status: CEO
b) Initial notification/amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name: Mothercare PLC
b) LEI: 213800ZL6RPV9Z9GFO74
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and identification code: Ordinary Shares of £0.50 each in the capital of Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Grant of options under the Mothercare plc Value Creation Plan
c) Price(s) and volume(s)
Price(s) | Volume(s) |
Nil payable on grant | Such number of shares as equals 4.375% of the value created above a starting share price of £1.50 if a hurdle price of £2.00 is met up to a maximum of 4.5 million shares |
d) Aggregated Information: n/a
e) Date of transaction: 16 August 2017
f) Place of transaction: London Stock Exchange (XLON)
Media enquiries to: Tim Rowntree, MHP 020 3128 8100
Simon Hockridge, MHP 020 3128 8100