Director Shareholding

Mothercare PLC
10 June 2005





CER/Document3                            Direct dial  ++44 (0) 1923 206185
                                         Direct fax:  ++44 (0) 1923 206376
Friday, 10 June 2005                e-mail : [e-mail]


The London Stock Exchange

Via RNS

Dear Sirs

Re: Director Shareholding : Mr David G. Williams

Mothercare plc announces that Mr David G. Williams, a non-executive director of
the Company today purchased 3,500 Mothercare ordinary 50p shares at a price of
£2.91 per share.

David Williams' interest in Mothercare ordinary 50p shares following this
announcement comprises 6,800 shares equivalent to 0.009% of the issued share
capital.


Yours faithfully,



Clive E. Revett
Company Secretary





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