Director Declaration

To the London Stock Exchange

4(th) August 2011

Mothercare plc: Director Declaration - Alan Charles Parker

Further to the announcement on 2(nd) August 2011 of the appointment of Alan
Parker CBE as non-executive Chairman with effect from 15(th) August 2011, the
following details are disclosed 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:   Whitbread plc (resigned November 2010)

                  Justice Holdings Limited (non-executive director)

                  Kesa Electricals plc (non-executive director)

(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: Tim Ashby, Group General Counsel and Company Secretary
01923 206177;

Lynne Medini, Assistant Group Company Secretary, 01923 206186







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Source: Mothercare Plc via Thomson Reuters ONE

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