Director Declaration

Mothercare PLC 10 August 2004 CER/Stock Exchange-DGW 10 August 2004 (Direct Dial: 01923 206185) (Direct Fax: 01923 206376) email: clive.revett@mothercare.co.uk The London Stock Exchange Via RNS Dear Sirs MOTHERCARE PLC: David G. Williams The following details are in respect of David G. Williams pursuant to chapter 16, paragraph 4 of the listing rules of the Financial Services Authority, as at the effective date of his appointment as a non-executive Director of Mothercare plc (2 August 2004). a. directorships of other Publicly quoted companies in the last 5 years: None b. the names of all companies (public or private) and partnerships of which such person has been a director or partner at any time in the previous five years, indicating whether or not the individual is still a director or partner. It is not necessary to list all the subsidiaries of a company of which the person is or was also a director; Agnew Stores Limited) Cater Stoffell and Fortt Limited) D & A Haddow Limited) First Quench Retailing Limited) Thresher Group Limited)Resigned 25.05.04 Thresher and Company Limited) Thresher Wines Financial Services Limited) Thresher Wines Acquisitions Limited) The Victoria Wine Company Limited) Slug and Lettuce plcResigned 31.05.00 Surrey Free Inns plcResigned 31.01.01 c. any unspent convictions in relation to indictable offences; NONE d. details of any bankruptcies or individual voluntary arrangements of such person; NONE e. details of 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 such person was a director with an executive function at the time of or. within the 12 months preceding such events; NONE f. details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where such person was a partner at the time of or within the 12 months preceding such events; NONE g. details of receiverships of any asset of such person or of a partnership of which the person was a partner at the time of or within the 12 months preceding such event; NONE h. details of any public criticisms of such person by statutory or regulatory authorities (including recognised professional bodies) and whether such person has 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. NONE Yours faithfully Clive Revett Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

Companies

Mothercare (MTC)
UK 100

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