Director/PDMR Shareholding

To the London Stock Exchange


24 December 2008.



Mothercare plc
Director / PDMR Shareholdings.


Mothercare plc announces that the following PDMR's are participating
in the Mothercare plc Save as You Earn share option scheme grant made
on 19 December 2008. The SAYE savings contract is for a period of
three years and the option price is 237p per share.


+----------------------------------+
| Name            | No. of Options |
|-----------------+----------------|
| Gillian Berkmen | 4050           |
|-----------------+----------------|
| Anthony Carr    | 4050           |
|-----------------+----------------|
| Richard Street  | 4050           |
|-----------------+----------------|
| Clive Revett    | 2430           |
|-----------------+----------------|
| Mike Rainer     | 4050           |
|-----------------+----------------|
| Colin Bradley   | 4050           |
+----------------------------------+


Further information: Clive Revett, Company Secretary. 01923 206185

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