Director/PDMR Shareholding

The London Stock Exchange


Friday, 13 February 2009


PDMR Shareholding: Michael J Rainer

Mothercare plc announces that Michael J Rainer, a person discharging
managerial responsibilities, today exercised and sold 6,563 executive
options in Mothercare plc ordinary shares at a price of 420.0298p per
share.

Further information:    Clive E. Revett, Group Company Secretary,
01923 206185
                                    Lynne Medini, Assistant Group
Secretary, 01923 206186

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