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

MothercareAnnouncement

17/08/2017 16:05

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 Mothercare plc ("the Company")

Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

1.  Details of the person discharging managerial responsibilities/persons
closely associated

a) Name: Mark Newton-Jones

2. Reason for notification

a) Position/Status: CEO

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 £0.50 each in the capital of
Mothercare plc
 ISIN: GB0009067447

b) Nature of transaction: Grant of options under the Mothercare plc Value
Creation Plan

c) Price(s) and volume(s)

 Price(s)              Volume(s)                                                                                                                                                                    
 Nil payable on grant  Such number of shares as equals 4.375% of the value created above a starting share price of £1.50 if a hurdle price of £2.00 is met up to a maximum of 4.5 million shares    

d) Aggregated Information: n/a

e) Date of transaction: 16 August 2017

f) Place of transaction: London Stock Exchange (XLON)

Media enquiries to:     Tim Rowntree, MHP 020 3128 8100

                                    Simon
Hockridge, MHP 020 3128 8100
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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