Director/PDMR Shareholding

Mothercare PLC
25 August 2006









                                                                     Direct dial
                                                                   ++44 (0) 1923
                                                                          206186
                                                                     Direct fax:
                                                                   ++44 (0) 1923
                                                                          206376
Friday, 25 August 2006                                                  e-mail :
                                                   [e-mail]






The London Stock Exchange


Via RNS





Dear Sirs


Re: Director Shareholding : Mr David G. Williams


Mothercare plc announces that Mr David G. Williams, a non-executive director of
the Company yesterday purchased 2,500 Mothercare ordinary 50p shares at a price
of 339.5p per share.


David Williams' interest in Mothercare ordinary 50p shares following this
announcement comprises 11,800 shares equivalent to 0.016% of the issued share
capital.


Yours faithfully






Lynne Medini
Assistant Company Secretary








                      This information is provided by RNS
            The company news service from the London Stock Exchange