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Director/PDMR Shareholding

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22 September 2023

Mothercare plc

Director/PDMR shareholdings

Mothercare plc has been notified that on 22 September 2023, 945,832 Mothercare
plc shares were purchased by Zodiac Executive Pension Scheme of which Mr
Whiley is the sole beneficiary.

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                                                                                 Clive Whiley                                                                                                                          
 2.  Reason for notification                                                                                                                                                                                                    
 a)  Position/Status                                                                      Chairman                                                                                                                              
 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)                                                          
     5p per share                                                                                                                                            945,832                                                            
 d)  Aggregated Information                                                               n/a                                                                                                                                   
 e)  Date of transaction                                                                  22 September 2023                                                                                                                     
 f)  Place of transaction                                                                 London Stock Exchange (XLON)                                                                                                          

Accordingly, Mr Whiley has increased his interest from 3,054,168 shares to
4,000,000 shares.

Media enquiries to MHP                

Tel: 020 3128 8613

Email: mothercare@mhpgroup.com
                        

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