TIDMMTC 
 
 
   Mothercare plc ("the Company") 
 
   Notification of Transactions by Persons Discharging Managerial 
Responsibilities ("PDMRs") 
 
   1.  Details of the person discharging managerial 
responsibilities/persons closely associated 
 
   a) Name: Mark Newton-Jones 
 
   2. Reason for notification 
 
   a) Position/Status: CEO 
 
   b) Initial notification/amendment: Initial notification 
 
   3. Details of the issuer, emission allowance market participant, auction 
platform, auctioneer or auction monitor 
 
   a) Name: Mothercare PLC 
 
   b) LEI: 213800ZL6RPV9Z9GFO74 
 
   4. Details of the transaction(s): section to be repeated for (i) each 
type of instrument; (ii) each type of transaction; (iii) each date; and 
(iv) each place where transactions have been conducted 
 
   a) Description of the financial instrument, type of instrument and 
identification code: Ordinary Shares of GBP0.50 each in the capital of 
Mothercare plc 
 
   ISIN: GB0009067447 
 
   b) Nature of transaction: Grant of options under the Mothercare plc 
Value Creation Plan 
 
   c) Price(s) and volume(s) 
 
 
 
 
Price(s)              Volume(s) 
Nil payable on grant  Such number of shares as equals 4.375% of the value 
                       created above a starting share price of GBP1.50 if 
                       a hurdle price of GBP2.00 is met up to a maximum of 
                       4.5 million shares 
 
 
   d) Aggregated Information: n/a 
 
   e) Date of transaction: 16 August 2017 
 
   f) Place of transaction: London Stock Exchange (XLON) 
 
   Media enquiries to:     Tim Rowntree, MHP 020 3128 8100 
 
   Simon Hockridge, MHP 020 3128 8100 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Mothercare Plc via Globenewswire 
 
 
  http://www.mothercare.com 
 

(END) Dow Jones Newswires

August 17, 2017 11:05 ET (15:05 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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