Mothercare Plc : Director Declaration

To the London Stock Exchange

24 June 2015

Mothercare plc - Notification under LR 9.6.14

In accordance with Listing Rule LR 9.6.14(2), Mothercare plc announces that Nick Wharton, non-executive director, was appointed to SuperGroup Plc as Chief Financial Officer with effect from 24 June 2015.

Further details: [e-mail]

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Source: Mothercare Plc via Globenewswire

HUG#1930967