Director/PDMR Shareholding

Mothercare PLC
21 November 2005




lsm/se/pdmr/np                                                  21 November 2005
                                                     (Direct Dial: 01923 206186)
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Via RNS
The London Stock Exchange


Dear Sirs

Re: Persons Discharging Managerial Responsibilities

Mr Neil Postance: Exercise of Executive Share Options

Mothercare plc advises that Mr Postance has exercised and sold 8,500 Executive
Share Options originally granted in May 2001 at a price of 300p per share. The
sale price was 345p.

Yours faithfully


Lynne S Medini
Assistant Company Secretary



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