Director/PDMR Shareholding

Mothercare PLC
24 January 2006






CER/Document2

Tuesday, 24 January 2006                  e-mail : [e-mail]



The LondonStock Exchange

Via RNS


Dear Sirs

RE: Persons Discharging Managerial Responsibilities

Mrs Anna James: Exercise of Executive Share Options

Mothercare plc advises that Mrs. Anna James today exercised and sold 1,000
Executive Share Options originally granted in June 2002 at a price of 207p per
share. The sale price was 360.0p per share.

Yours faithfully



Clive E. Revett
Company Secretary



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