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

To The London Stock Exchange 
 
 29 March 2016 
 
 Mothercare plc  
 
 Director/PDMR shareholdings 
 
 Mothercare plc 2015 Management Incentive Plan 
 
 On 23 March 2015 Richard Smothers was granted a conditional share award over
78,125 ordinary shares in respect of the loss of long term incentive awards
with his former employer.  The vesting date was one year after commencement
of his employment with Mothercare plc.  
 
 On 24 March 2016 Richard Smothers exercised the share award and sold and
retained shares in accordance with the Company's remuneration policy as
follows: 
 
  No. of  shares released    Shares sold for NI payments (number)    Additional shares sold    Shares retained    No. of shares beneficially held following this announcement    % of total voting rights   
    78,125                     1,601                                  0                         76,524        76,524                                                           0.0447                 
 In the case of shares sold, the price per share achieved was 180.00 pence per
share. 
 
 Mr Smothers has settled the tax liability. 
 
 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#1997601

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