Mothercare Plc : Director/PDMR Shareholding

The London Stock Exchange

1 June 2012

CORRECTION

Director PDMR Shareholding - Alan Parker and Simon Calver

Please note that the percentage of total voting rights held by Simon Calver should read 0.19179%.

The table below has been amended.

Mothercare plc announces that on 30^th and 31^st May 2012, Alan Parker, non-executive chairman, and Simon Calver, chief executive of the Company, purchased Mothercare ordinary 50p shares as set out below:

	Purchase date	Number of shares	Price per share	Holding following announcement	% of total voting rights
Alan Parker	30.05.12 and 31.05.12	22,154	198p	232,554	0.262
Simon Calver	31.05.12	170,000	198.0853p	170,000	0.19179

Further information: Ramona Tipnis, Director of Investor Relations. 01923 206455; or Lynne Medini, Assistant Group Company Secretary. 01923 206186

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Source: Mothercare Plc via Thomson Reuters ONE

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