Director/PDMR Shareholding

Mothercare PLC
19 July 2005





CER/Document2                      Direct dial ++44 (0) 1923 206185
                                   Direct fax: ++44 (0) 1923 206376
Tuesday, 19 July 2005              e-mail : [e-mail]


The London Stock Exchange

Via RNS

Dear Sirs

RE: Persons Discharging Managerial Responsibilities
Mrs Claire Tiney : Exercise of Executive Share Options

Mothercare plc advises that Mrs Tiney has today exercised and sold 62,802
Executive Share Options originally granted in June 2002 at a price of 207p per
share. The sale price was 302.1567p per share.

Yours faithfully


Clive E. Revett
Company Secretary



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