Mothercare Plc : Director Declaration

DIRECTOR'S DECLARATION

To the London Stock Exchange

27 June 2012

Mothercare plc: Director Declaration - Lee Ginsberg

Further to the announcement on 25 June 2012 of the appointment of Lee Ginsberg as non-executive director and Audit chair elect with effect from 2 July 2012, the following details are disclosed in accordance with Listing Rule LR9.6.13:-

(1)  all directorships held by you in any other publicly quoted company at any time in the previous five years, indicating whether or not you are still a director;

 Response: Domino's Pizza Group plc

(2)  any unspent convictions in relation to indictable offences;

 Response: None

(3) any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where you were an executive director at the time of, or within the 12 months preceding, such events;

Response: None

(4) any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where you were a partner at the time of, or within the 12 months preceding, such events;

 Response: None

(5)    receiverships of any asset of such person or of a partnership of which you were a partner at the time of, or within the 12 months preceding, such event; and

Response: None

(6) any public criticisms of you by statutory or regulatory authorities (including designated professional bodies) and whether you have ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.

Response: None

Further details:

Tim Ashby, Group General Counsel and Company Secretary: 01923 206177

Lynne Medini, Assistant Group Company Secretary: 01923 206186

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Source: Mothercare Plc via Thomson Reuters ONE

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