Mothercare Plc : Director Declaration

27 June 2016

Mothercare Plc

Listing Rule 9.6.14(R) Disclosure

In accordance with Listing Rule 9.6.14(R), Mothercare Plc has been informed that its Chief Executive Officer, Mark Newton-Jones, is to step down as a Non-executive Director of boohoo.com plc with effect from 31 July 2016.

Further details: [e-mail]

Ends

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Source: Mothercare Plc via Globenewswire

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