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Mothercare Plc : Director Declaration <Origin Href="QuoteRef">MTC.L</Origin>

To the London Stock Exchange 
 
 18 November 2015 
 
 Mothercare plc - Notification under LR 9.6.14 
 
 In accordance with Listing Rule 9.6.14(2), Mothercare plc announces that Lee
Ginsberg, non-executive director of the Company, is also a non-executive
director of Softcat plc. Softcat plc was admitted to the Official List and
commenced trading on the main market for listed securities of the London Stock
Exchange today. 
 
 Further details:  investorrelations@mothercare.com 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX 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 
 HUG#1967620

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