Director Declaration

To the London Stock Exchange
July 18th 2008.
Mothercare plc: Director Declaration. Richard Michael Rivers
The following details are disclosed in respect of Richard Michael
Rivers, non-executive director, appointed 17 July 2008 in accordance
with Listing Rule LR9.6.13.,

+-------------------------------------------------------------------+
| (1) all directorships held by you in any other publicly quoted    |
| company at any time in the previous five years, indicating        |
| whether or not you are still a director;                          |
| Response: None                                                    |
|-------------------------------------------------------------------|
| (2) any unspent convictions in relation to indictable offences;   |
| Response: None                                                    |
|-------------------------------------------------------------------|
| (3) 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 you  |
| were an executive director at the time of, or within the 12       |
| months preceding, such events;                                    |
| Response: None                                                    |
|-------------------------------------------------------------------|
| (4) any compulsory liquidations, administrations or partnership   |
| voluntary arrangements of any partnerships where you were a       |
| partner at the time of, or within the 12 months preceding, such   |
| events;                                                           |
| Response: None                                                    |
|-------------------------------------------------------------------|
| (5) receiverships of any asset of such person or of a partnership |
| of which you were a partner at the time of, or within the 12      |
| months preceding, such event; and                                 |
| Response: None                                                    |
|-------------------------------------------------------------------|
| (6) any public criticisms of you by statutory or regulatory       |
| authorities (including designated professional bodies) and        |
| whether you have 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.                            |
| Response: None                                                    |
+-------------------------------------------------------------------+



Further details: Clive E. Revett, Company Secretary, 01923 206185
                          Lynne Medini, Assistant Secretary, 01923
206186

---END OF MESSAGE---