Director/PDMR Shareholding

Mothercare PLC
30 July 2007






To: The London Stock Exchange


Via RNS



30th July 2007


Re : Holdings in Company


We write to inform you that the Trustees of the Mothercare Employee Trust on
Friday 27 July acquired 125,400 Mothercare Ordinary Shares of 50p each, at a
price of £3.95947 per share.


The shares are to be utilised by the Trust for equity incentives throughout the
Mothercare business. The executive directors (and other persons discharging
management responsibilities) of Mothercare plc are deemed to be interested in
all of the shares held by the Trust which now amount to 3,624,183 shares or
4.16% of the issued share capital.



For more information:



Clive Revett      Company Secretary DD      01923 206185

Lynne Medini      Assistant Secretary DD    01923 206186



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