Mothercare Plc : Director/PDMR Shareholding

The London Stock Exchange

22 November 2011

Director PDMR Shareholding - David Williams

Mothercare plc announces that Mr David Williams, a non-executive director of the
company, has purchased 30,000 Mothercare ordinary shares for his SIPP at a price
of 133.1p per share.

Following this announcement Mr Williams holds a total of 71,300 ordinary shares
equivalent to 0.080% of the total voting rights of the company.

Further information: Lynne Medini, Assistant Group Company Secretary.
01923 206186







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Source: Mothercare Plc via Thomson Reuters ONE

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