Mothercare Plc : Director/PDMR Shareholding

To The London Stock Exchange

25 January 2013

Director PDMR Shareholding - Simon Calver

Mothercare plc announces that on 24^th January 2013, Simon Calver, Chief Executive of the Company, purchased 18,310 Mothercare ordinary 50p shares at a price of 325.25 pence per share.

Following this announcement Simon Calver holds a total of 188,310 ordinary shares equivalent to 0.212% of the total voting rights of the Company.

Further information: [e-mail]

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Source: Mothercare Plc via Thomson Reuters ONE

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