Mothercare Plc : Director Declaration

To the London Stock Exchange

28 September 2015

Mothercare plc - Notification under LR 9.6.14

In accordance with Listing Rule 9.6.14(2), Mothercare plc announces that Lee Ginsberg non-executive director of the Company is also a non-executive director of On the Beach Group plc. On the Beach Group plc was admitted to the Official List and commenced trading on the main market for listed securities of the London Stock Exchange today.

Further details: [e-mail]

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Source: Mothercare Plc via Globenewswire

HUG#1954891