Mothercare Plc : Director/PDMR Shareholding and...

To the London Stock Exchange

23 December 2015

Mothercare plc 2015 Save As You Earn share option plan
Director / PDMR Shareholdings

Mothercare plc announces that the following directors of the Company and PDMRs are participating in the Mothercare plc Save as You Earn share option plan grant made on 22 December 2015:

Name	Number of options
Mark Newton-Jones	7,732
Richard Smothers	10,650
Karl Doyle	6,390
Gary Kibble	10,650
Sarah Purkis	5,325

The SAYE savings contract is for a period of three years and the option price is 169p per share.

Home State
For the purposes of DTR 6.4.2R, the Home State of Mothercare plc is the United Kingdom.

Further information:

Lynne Medini, Assistant Group Company Secretary

Email: [e-mail]

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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

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