Mothercare Plc : Director/PDMR Shareholding

To the London Stock Exchange

20 June 2013

Director PDMR Shareholdings

Mothercare plc announces that the second tranche of the deferred bonus, awarded in June 2009, was released to the following participant on 18 June 2013. The bonus deferred in respect of the individual was converted into shares and held by the Employee Share Trust at the time of deferral at a price of £5.57 per share.

On 18 June 2013 the following executive exercised options and sold and retained shares as follows:

Name	No. of deferred shares released	Shares sold for tax and NI payments (number)	Additional shares sold	Shares retained	No. of shares beneficially held following this announcement	% of total voting rights
Jerry Cull	4,309	2,030	0	2,279	7,388	0.008

In the case of shares sold, the price per share achieved was 404.09 pence per share.

In addition, subsequent to the transactions notified above and on the same date, the under-mentioned Director has transferred shares to a spouse.

Name of Director	No. of shares transferred	Spouse shareholding following announcement	Director / PDMR holding post transfer	Total beneficial shareholding following this announcement
Jerry Cull	2,279	4,279	3,109	0.008

Further information:

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Source: Mothercare Plc via Thomson Reuters ONE

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