Director Shareholding

Mothercare PLC
25 November 2004



CER/Document2

Thursday, 25 November 2004



The London Stock Exchange

Via RNS




Dear Sirs

Re : Ian R. Peacock, Chairman

Following the appointment of Ian Peacock as Chairman of the Company, and as
originally announced on 22 November 2002, a share award was made to Ian Peacock,
the effect of which was to entitle him to receive 31,898 shares in November
2003, 2004, and 2005 (following the end of the Company's close period) subject
to him being employed by the Company on each of the vesting dates. No payment
for the shares is required from Ian Peacock, it being an element of his total
remuneration each year.

The second tranche of 31,898 shares for the period ended on 19 November 2004 has
now been transferred to Ian Peacock on 19 November 2004.



Yours faithfully





Clive E. Revett
Company Secretary



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