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Director/PDMR Shareholding

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27 March 2023

Mothercare plc

Director/PDMR shareholdings

Mothercare plc has been notified that on 24 March 2023 Daniel Le Vesconte,
CEO, transacted in the Company’s ordinary shares.

Further details of the notifications as required under Article 19 of the EU
Market Abuse Regulation are set out below:

Mothercare plc (the “Company”)
Transaction notification

 1.  Details of the person discharging managerial responsibilities/persons closely associated                                                                                                                                     
 a)  Name                                                                                 Daniel Le Vesconte                                                                                                                      
 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 £0.01 each in the capital of Mothercare plc ISIN: GB0009067447                                                       
 b)  Nature of transaction                                                                Acquisition of ordinary shares                                                                                                          
 c)  Price(s) and volume(s)                                                               Price(s)                                                            Volume(s)                                                           
     8.7717p per share                                                                                                                                        568,582                                                             
 d)  Aggregated Information                                                               n/a                                                                                                                                     
 e)  Date of transaction                                                                  24 March 2023                                                                                                                           
 f)  Place of transaction                                                                 London Stock Exchange (XLON)                                                                                                            

Media enquiries to:                mothercare@mhpc.com

MHP Communications:

Simon Hockridge, Tim Rowntree,         07709 496125

                        

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