Directorate Change

Mothercare PLC
29 December 2005




CER/Document2                           Direct dial  ++44 (0) 1923 206185
                                        Direct fax:  ++44 (0) 1923 206376
Thursday, 29 December 2005              e-mail : [e-mail]

The London Stock Exchange

Via RNS

Dear Sirs

RE: Resignation of Director : Mr Steven Glew

On 8 December 2005, Mothercare plc announced that Mr. Steven Glew would be
leaving the business at the end of the year.

Mothercare plc today announce that Mr. Glew resigned as a director of Mothercare
plc on 28 December 2005.

Yours faithfully


Clive E. Revett
Company Secretary

                      This information is provided by RNS
            The company news service from the London Stock Exchange