Mothercare Plc : Director/PDMR Shareholding

The London Stock Exchange

25 November 2011

Director PDMR Shareholding

Mothercare plc announces that on 24(th) and 25(th) November 2011, the following
Director and PDMR made the share transactions noted below:

+------------+-------------+-------------+------------+------------+-----------+
|            |No of shares |No of shares |Price per   |Holding     |Voting     |
|            |acquired     |disposed     |share       |after event |rights     |
+------------+-------------+-------------+------------+------------+-----------+
|Mike Logue  |10,000       |             |145p        |10,000      |0.011%     |
|(PDMR)      |             |             |            |            |           |
|            |             |             |            |            |           |
+------------+-------------+-------------+------------+------------+-----------+
|Richard     |7,000*       |7,000        |143.7p in   |29,000      |0.0327%    |
|Rivers      |             |             |each case   |            |           |
|            |11,000**     |             |            |            |           |
|            |             |             |            |            |           |
+------------+-------------+-------------+------------+------------+-----------+

Voting rights are calculated on the issued share capital of 88,629,634 ordinary
50p shares as announced on 1(st) November 2011.

*These shares have been acquired by Mr Rivers' ISA account.

**These shares have been acquired by the Richard Rivers Trust of which Mr Rivers
is a trustee but not a beneficiary.  Mr Rivers is entitled to vote.

Further information: Lynne Medini, Assistant Group Company Secretary.
01923 206186







This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Mothercare Plc via Thomson Reuters ONE

[HUG#1566829]