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

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

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Source: Mothercare Plc via Thomson Reuters ONE

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