REG-Mothercare Plc : Director/PDMR Shareholding <Origin Href="QuoteRef">MTC.L</Origin>

MothercareAnnouncement

29/10/2014 15:04

Mothercare plc
Director/PDMR shareholding
27 October 2014
Director and PDMR Shareholding 
Mothercare plc today announces that the following directors, non-executive directors and PDMRs and/or their connected persons, have taken up, in full, their entitlement to acquire shares under the Rights Issue approved by shareholders on 9 October 2014 as set out in the table below. Under the Rights Issue qualifying shareholders had the right to acquire 9 new ordinary shares for every 10 existing ordinary shares held at the close of business on 7 October 2014 at a price of 125p per ordinary share.
  
 Purchase date 
 Number of shares 
 Price per share 
 Holding following announcement 
 % of total voting rights 
 Alan Parker 
 27.10.14 
 209,298 
 125p 
 441,852 
 0.2618 
 Mark Newton-Jones 
 27.10.14 
 99,180 
 125p 
 209,380 
 0.1240 
 Matt Smith 
 27.10.14 
 3,718 
 125p 
 7,850 
 0.0046 
 Angela Brav 
 27.10.14 
 3,619 
 125p 
 7,641 
 0.0045 
 Lee Ginsberg 
 27.10.14 
 5,130 
 125p 
 10,830 
 0.0064 
 Amanda Mackenzie 
 27.10.14 
 23,184 
 125p 
 48,944 
 0.0290 
 Richard Rivers* 
 27.10.14 
 33,285 
 125p 
 70,269 
 0.0416 
 Imelda Walsh 
 27.10.14 
 3,619 
 125p 
 7,641 
 0.0045 
 Nick Wharton
(by his spouse, a connected person)  
 27.10.14 
 3,456 
 125p 
 7,296 
 0.0043 
 Tim Ashby 
 27.10.14 
 3,619 
 125p 
 7,641 
 0.0045 
 Jerry Cull** 
 27.10.14 
 28,207 
 125p 
 59,549 
 0.0353 
 Karl Doyle 
 27.10.14 
 32,233 
 125p 
 68,048 
 0.0403 
 Matt Stringer 
 27.10.14 
 7,239 
 125p 
 15,283 
 0.0090 
*16,200 rights were taken up by Mr Rivers and 9,900 rights were taken up by the Richard Rivers Trust of which Mr Rivers is a trustee but not a beneficiary. Mr Rivers is entitled to vote.
**3851 rights were taken up by Mr Cull's spouse, a connected person and Mr Cull's total includes his connected person's shareholding.
Voting rights are calculated on the issued share capital of 168,767,065 ordinary shares of 50p each following the Rights Issue.
This announcement is made in accordance with DTR 3.1.4R and relates to transactions notified to Mothercare plc in accordance with DTR 3.1.2R.
In order to reflect the mathematical impact of the Rights Issue on options and conditional awards already granted to directors and PDMRs, such options and conditional awards are being adjusted in accordance with the scheme rules.
Further information, Mothercare plc: 
Ramona Tipnis, Director of Investor Relations - 01923 206455
Lynne Medini, Assistant Group Company Secretary - 01923 206186


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#1866041