To The London Stock Exchange
4 February 2016
Mothercare plc
Director/PDMR shareholdings
Long term incentive plan 2012
Mothercare plc announces that an award under the Mothercare 2012 Long Term
Incentive Plan were made to the following person discharging managerial
responsibilities on 3 February 2016 in the form of nil cost options:
PDMR Number of shares
Dan Talisman 159,603
The awards will vest in whole or part subject to the achievement of
stretching corporate performance conditions. The performance measures are 50%
Total Shareholder Return and 50% Group Profit Before Tax. The awards will
vest after the end of FY18 and FY19 respectively with a one year holding
period on the three year TSR element.
No consideration is payable for the grant of these awards.
Further information: 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#1983750