Mothercare Plc : Holding(s) in Company

27 October 2014

Mothercare plc

Holdings in Company

Mothercare plc (the "Company") announces that it was notified today that the Company's  Employee Benefit Trust (the "Trust") had on 27 October 2014 taken up its rights pursuant to the Rights Issue announced on 23 September 2014 in respect of 60,406 ordinary shares of 50 pence each (the "Shares"), at a price of 125 pence per share.

The Shares are to be utilised by the Trust for equity incentives throughout the Mothercare business.

The executive directors (and other persons discharging management responsibilities) of the Company are deemed to be interested in all of the Shares held by the Trust, which now amount to 127,524 shares or 0.07% of the issued share capital.

Enquiries:

Lynne Medini
Assistant Group Company Secretary 
01923 241000

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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#1866095