Mothercare Plc : Director Declaration

MOTHERCARE PLC

DIRECTOR DECLARATION

21^st May 2014

Change in Director's Details

As required by Listing Rule 9.6.14, Mothercare plc has been informed that Imelda Walsh, Non-Executive Director and Chair of the Remuneration Committee, is to be appointed as a Non-Executive Director and Chair of the Remuneration Committee of FirstGroup plc.

Imelda's appointment as a Non-Executive Director of FirstGroup plc and Chair of its Remuneration Committee will be with effect from 24^th June.

Enquiries:

Lynne Medini

Assistant Group Company Secretary

Email: [e-mail]

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Mothercare Plc via Globenewswire

HUG#1787752