Mothercare Plc : Director/PDMR Shareholding

21 July 2017

Mothercare plc

Director/PDMR shareholdings

Mothercare plc has received notification of the following transaction in its ordinary shares. In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notification is set out below.

Following the transaction, the total beneficial interest in the Company held by Mr Newton-Jones is 363,972 ordinary shares, 0.213% of the total voting rights.

Mothercare plc (the "Company")
Transaction notification

1.

Details of PDMR / person closely associated with them ("PCA") / other Restricted Persons

a)

Name

Mark Newton-Jones

b)

Position / status

CEO

c)

Initial notification / amendment

Initial notification

2.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary shares of 50p each

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

Price(s)	Volume(s)
105.22p per share	95,000

d)

Aggregated information

• Aggregated volume

• Price

N/A

e)

Date of the transaction

2017-07-21

(yyyy-mm-date)

f)

Place of the transaction

London Stock Exchange

Further information: investorrelations@mothercare.com

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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#2122216