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

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Source: Mothercare Plc via Thomson Reuters ONE

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