To: The London Stock Exchange
29 January 2008
Re : Holdings in Company
We write to inform you that the Trustees of the Mothercare Employee
Trust on Friday 25 January acquired 137,799 Mothercare Ordinary
Shares of 50p each, at a price of £3.6032p per share.
The shares are to be utilised by the Trust for equity incentives
throughout the Mothercare business. The executive directors (and
other persons discharging management responsibilities) of Mothercare
plc are deemed to be interested in all of the shares held by the
Trust which now amount to 3,863,923 shares or 4.43% of the issued
share capital.
For more information:
Clive Revett Company Secretary DD 01923 206185
Lynne Medini Assistant Secretary DD 01923 206186
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