Mothercare Plc : Director/PDMR Shareholding

To The London Stock Exchange

Friday 2 December 2011

Dear Sirs

Re:      Mothercare plc

            Persons Discharging Managerial Responsibilities

Performance Share Plan November 2011

Mothercare plc announces that awards under the Mothercare Performance Share Plan
were made to the following directors/persons discharging managerial
responsibilities on 23(rd) November 2011 in the form of nil cost options that
will vest in whole or part subject to the achievement of the performance
conditions.

 Director / PDMR       No of Shares

 Mike Logue                 144,231

 Harminder Atwal             52,692

 Ramona Tipnis               48,077

 Tim Ashby                   28,846





Yours faithfully

Tim Ashby

Group General Counsel and Company Secretary







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#1568564]