Mothercare Plc : Director/PDMR Shareholding

To The London Stock Exchange

29 March 2016

Mothercare plc 

Director/PDMR shareholdings

Mothercare plc 2015 Management Incentive Plan

On 23 March 2015 Richard Smothers was granted a conditional share award over 78,125 ordinary shares in respect of the loss of long term incentive awards with his former employer.  The vesting date was one year after commencement of his employment with Mothercare plc. 

On 24 March 2016 Richard Smothers exercised the share award and sold and retained shares in accordance with the Company's remuneration policy as follows:

No. of  shares released	Shares sold for NI payments (number)	Additional shares sold	Shares retained	No. of shares beneficially held following this announcement	% of total voting rights
78,125	1,601	0	76,524	76,524	0.0447

In the case of shares sold, the price per share achieved was 180.00 pence per share.

Mr Smothers has settled the tax liability.

Further information:  [e-mail]

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Source: Mothercare Plc via Globenewswire

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