Director/PDMR Shareholding

Mothercare PLC
06 December 2006


To The London Stock Exchange

Via RNS

Wednesday 6 December 2006


Dear Sirs


Re: Mothercare plc
    Persons Discharging Managerial Responsibilities
    Performance Share Plan December 2006


Mothercare plc announces that an award has been made to Sue Malti under the
Mothercare 2006 Performance Share Plan on 5 December 2006. Sue Malti is a person
discharging managerial responsibilities in the Company. The award of a value of
£56,250 comprising 15,051 shares under the plan has been made in the form of nil
cost options that will vest in whole or part subject to the achievement of the
performance conditions.


Yours faithfully

Clive Revett
Company Secretary



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