Director Declaration

Director Declaration


To the London Stock Exchange

January 13(th) 2011

Mothercare plc: Director Declaration. Amanda Felicity Mackenzie
The following details are disclosed in respect of Amanda Mackenzie, non-
executive director, appointed 1 January 2011 in accordance with Listing Rule
LR9.6.13.,

 (1) all directorships held by you in any other publicly quoted
 company at any time in the previous five years, indicating
 whether or not you are still a director;
 Response: None

(2) any unspent convictions in relation to indictable offences;
 Response: None

(3) 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 you were an executive director
at the time of, or within the 12 months preceding, such
events;
 Response: None

(4) any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where you were a    partner at the
time of, or within the 12 months preceding, such  events;

Response: None

(5) receiverships of any asset of such person or of a partnership
of which you were a partner at the time of, or within the 12
months preceding, such event; and
Response: None

(6) any public criticisms of you by statutory or regulatory
authorities (including designated professional bodies) and
whether you have 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.
Response: None


Further details: Lynne Medini, Assistant Group Company Secretary, 01923 206186







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Source: Mothercare Plc via Thomson Reuters ONE

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