Director Declaration

Mothercare PLC
10 August 2004





CER/Stock Exchange-DGW                                            10 August 2004
                                                    (Direct Dial:  01923 206185)
                                                    (Direct Fax:   [phone])
                                            email: [e-mail]

The London Stock Exchange
Via RNS

Dear Sirs


MOTHERCARE PLC: David G. Williams

The following details are in respect of David G. Williams pursuant to chapter
16, paragraph 4 of the listing rules of the Financial Services Authority, as at 
the effective date of his appointment as a non-executive Director of Mothercare 
plc (2 August 2004).
                    
     a.   directorships of other Publicly quoted companies in the last 5 years:
    
          None

     b.   the names of all companies (public or private) and partnerships of
          which such person has been a director or partner at any time in the
          previous five years, indicating whether or not the individual is still 
          a director or partner. It is not necessary to list all the 
          subsidiaries of a company of which the person is or was also a 
          director;

          Agnew Stores Limited)
          Cater Stoffell and Fortt Limited)
          D & A Haddow Limited)
          First Quench Retailing Limited)
          Thresher Group Limited)Resigned 25.05.04
          Thresher and Company Limited)
          Thresher Wines Financial Services Limited)
          Thresher Wines Acquisitions Limited)
          The Victoria Wine Company Limited)
          Slug and Lettuce plcResigned 31.05.00
          Surrey Free Inns plcResigned 31.01.01

          
     c.   any unspent convictions in relation to indictable offences;
    
          NONE

     d.   details of any bankruptcies or individual voluntary arrangements of
          such person;

          NONE
 
     e.   details of any receiverships, compulsory liquidations, creditors
          voluntary liquidations, administrations, company voluntary           
          arrangements or any composition or arrangement with its creditors
          generally or any class of its creditors of any company where such
          person was a director with an executive function at the time of or.
          within the 12 months preceding such events;

          NONE
 
     f.   details of any compulsory liquidations, administrations or partnership
          voluntary arrangements of any partnerships where such person was a
          partner at the time of or within the 12 months preceding such events;
    
          NONE

     g.   details of receiverships of any asset of such person or of a 
          partnership of which the person was a partner at the time of or within 
          the 12 months preceding such event;
    
          NONE

     h.   details of any public criticisms of such person by statutory or
          regulatory authorities (including recognised professional bodies) and
          whether such person has ever been disqualified by a court from acting
          as a director of a company or from acting in the management or conduct 
          of the affairs of any company.

          NONE


Yours faithfully

Clive Revett
Company Secretary



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