Director/PDMR Shareholding

Mothercare PLC
27 June 2007





To The London Stock Exchange


Via RNS


Wednesday 27 June 2007



Dear Sirs


Re: Mothercare plc
    Persons Discharging Managerial Responsibilities
    Performance Share Plan June 2007


Mothercare plc announces that awards under the Mothercare Performance Share Plan
were made to the following directors/persons discharging managerial
responsibilities on 25th June 2007 in the form of nil cost options that will
vest in whole or part subject to the achievement of the performance conditions.

Director / PDMR                              No of Shares

Ben Gordon                                      125,000
Neil Harrington                                  42,525
Clive Revett                                     22,423
Gillian Berkmen                                  40,762
Tony Carr                                        27,750
Jerry Cull                                       24,843
Anna James                                       25,443
Richard Street                                   29,550
Susan Malti                                      29,250
Mike Rainer                                       13897
Colin Bradley                                      6637


Yours faithfully






Clive Revett
Company Secretary







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