Mothercare Plc : Director/PDMR Shareholding

The London Stock Exchange

28 November 2011

Director PDMR Shareholding - Amanda Mackenzie

Mothercare plc announces that on 25^th November 2011, Amanda Mackenzie, a non-executive director of the company, purchased 19,760 Mothercare ordinary 50p shares at a price of 151p per share.

Following this announcement Ms Mackenzie holds a total of 25,760 ordinary shares equivalent to 0.029% of the total voting rights of the company.

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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