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Mothercare Plc : Director/PDMR Shareholding

24 November 2017

Mothercare plc

Director/PDMR shareholdings

Mothercare plc has been notified that on 24 November 2017:

Mark Newton-Jones, CEO, purchased 150,738 ordinary shares of 50p each in the Company at a price of 66.34p per share;

Richard Rivers, senior independent non-executive director, purchased 72,000 ordinary shares of 50p each in the Company at a price of 68.2p per share.

Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:

Mothercare plc (the "Company")
Transaction notification

1. Details of the person discharging managerial responsibilities/persons closely associated

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a) Name: Mark Newton-Jones

2. Reason for notification

a) Position/Status: CEO

b) Initial notification/amendment: Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: Mothercare PLC

b) LEI: 213800ZL6RPV9Z9GFO74

4. 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, type of instrument and identification code: Ordinary Shares of £0.50 each in the capital of Mothercare plc
ISIN: GB0009067447

b) Nature of transaction: Acquisition of shares

c) Price(s) and volume(s)

Price(s)

Volume(s)

66.34p per share

150,738

d) Aggregated Information: n/a

e) Date of transaction: 24 November 2017

f) Place of transaction: London Stock Exchange (XLON)

1. Details of the person discharging managerial responsibilities/persons closely associated

a) Name: Richard Rivers

2. Reason for notification

a) Position/Status: Senior Independent non-executive Director

b) Initial notification/amendment: Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: Mothercare PLC

b) LEI: 213800ZL6RPV9Z9GFO74

4. 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, type of instrument and identification code: Ordinary Shares of £0.50 each in the capital of Mothercare plc
ISIN: GB0009067447

b) Nature of transaction: Acquisition of shares

c) Price(s) and volume(s)

Price(s)

Volume(s)

68.2p per share

72,000

d) Aggregated Information: n/a

e) Date of transaction: 24 November 2017

f) Place of transaction: London Stock Exchange (XLON)

Media enquiries to: Tim Rowntree, MHP 020 3128 8100

Simon Hockridge, MHP 020 3128 8100




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

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#2151887