Director Declaration-Amend

Mothercare PLC
11 August 2004





CER/Stock Exchange-DGW                                      10 August 2004
                                                 (Direct Dial:01923 206185)
                                                  (Direct Fax:[phone])
                                        email:[e-mail]

The London Stock Exchange
Via RNS

Dear Sirs
MOTHERCARE PLC: David G. Williams : Corrected Announcement

The following announcement replaces the announcement in respect of David G.
Williams made under Rule 16 and issued at 12.26 on 10 August 2004 under
reference 8150B.

The original announcement mistakenly omitted details of Slug and Lettuce plc and
Surrey Free Inns Plc from paragraph a. below.

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:
    Slug and Lettuce plc                    Resigned 31.05.00
    Surrey Free Inns plc                    Resigned 31.01.01
 
 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 subsidiariesof 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 plc                          Resigned 31.05.00
    Surrey Free Inns plc                          Resigned 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



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