Director/PDMR Shareholding

Mothercare PLC
30 May 2006









CER/Document1                                                        Direct dial
                                                                   ++44 (0) 1923
                                                                          206185
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Tuesday, 30 May 2006                                                    e-mail :
                                                                 clive.revett@mo
                                                                  thercare.co.uk






The LondonStock Exchange


Via RNS



Dear Sirs


RE: Persons Discharging Managerial Responsibilities
Mr David G Williams : Share Acquisition
Mr Clive E. Revett: Exercise of Executive Share Options


Mothercare plc advises that Mr David G. Williams (a non-executive Director)
purchased 2,500 Mothercare ordinary shares on Friday 26 May at a price of
£3.4543p per share. Following this acquisition, Mr Williams holds 9,300 ordinary
shares amounting to 0.01% of the issued share capital.


It is further announced that on Friday 26 May, Clive E. Revett, Company
Secretary, exercised and sold 44,565 Executive Share Options originally granted
in June 2002 at a price of 207p per share. The sale price was 344p per share.


Yours faithfully






Clive E. Revett
Company Secretary



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