Director/PDMR Shareholding

Mothercare PLC
21 June 2007


To the London Stock Exchange


Via RNS


20.June 2007.


Director PDMR Shareholdings


Mothercare plc announces that the first tranche of the deferred bonus, awarded
in May 2006, was released to the following participants on 19 June 2007. The
bonus deferred in respect of each individual was converted into shares and held
by the Employee Share Trustee at the time of deferral at a price of £3.43 per
share.

Director /  No. of deferred bonus     Total shareholding after % of issued share
PDMR        shares released           this event               capital

Ben Gordon      17,941                 380,399             0.436%
Neil            1,178                   12,811             0.015%
Harrington
Gillian         4,613                   17,506             0.020%
Berkmen
Tony Carr       3,198                   11,793             0.014%
Clive           2,555                   29,392             0.034%
Revett
Jerry Cull        852                    2,852             0.003%



On 19 June, Anna James and Christine Evans sold their released shares (2238 and
2,366 respectively) at a price of £4.1575 per share. Following these sales, Anna
James and Christine Evans hold 22,348 (0.026%) and zero (0%) shares
respectively.


Further information: Clive Revett, Company Secretary, 01923 206185



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