Mothercare Plc : Director Declaration

To the London Stock Exchange

14^th February 2012

Mothercare plc - Notification under LR 9.6.14

In accordance with Listing Rule LR 9.6.14, Mothercare plc announces that Neil Harrington, Finance Director, was appointed to McBride plc as a non-executive director with effect from 4^th January 2012.

Lynne Medini

Assistant Group Company Secretary

01923 206186

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Source: Mothercare Plc via Thomson Reuters ONE

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