Directorate change

Directorate change


                           Mothercare plc

Appointment of Non-executive Director


Mothercare plc is pleased to announce the appointment of Amanda Mackenzie as a
non-executive director.  Amanda joins the Board with effect from 1 January
2011, with her appointment subject to ratification at the next Annual General
Meeting in July.

Amanda is Global Marketing and Communications Director at Aviva plc, and a
director of The National Youth Orchestra.

Commenting on the appointment, Ian Peacock, Chairman, said:

'I am delighted to welcome Amanda to the board of Mothercare.
Amanda has extensive expertise in global brand development and strategy which
will be a real asset to Mothercare plc with the continued rapid expansion of its
international business through its Mothercare and Early Learning Centre brands.'






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Source: Mothercare Plc via Thomson Reuters ONE

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