Mothercare Plc : Director Declaration

Director Declaration

To the London Stock Exchange

15^th July 2014

Mothercare plc: Director Declaration - Mark Newton-Jones

Further to the announcement on 10^th July 2014 of the appointment of Mark Newton-Jones as Chief Executive Officer with effect from 17^th July 2014, 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:      Boohoo plc (current director)

(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/Company Secretary 01923 241000;

Lynne Medini, Assistant Group Company Secretary, 01923 241000

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Mothercare Plc via Globenewswire

HUG#1826150