REG - Mothercare PLC - Director/PDMR Shareholdings

MothercareAnnouncement

01/10/2020 07:00

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RNS Number : 6946A  Mothercare PLC  01 October 2020

1 October 2020

Mothercare plc

Director/PDMR shareholdings

The Company announces transactions in respect of

1)    an award under the Mothercare plc 2019 long term incentive plan; and

2)    acquisitions of the Company's shares

details of both are as set out below.

Further details of the notifications as required under Article 19 of the EU
Market Abuse Regulation are set out below:

Mothercare plc (the "Company")

Transaction notification
 1.  Details of the person discharging managerial responsibilities/persons closely
     associated
 a)  Name                                                                            Andrew Cook
 2.  Reason for notification
 a)  Position/Status                                                                 CFO
 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  Ordinary Shares of £0.01 each in the capital of Mothercare plc
     code
ISIN: GB0009067447
 b)  Nature of transaction                                                           Grant of nil cost options under the Mothercare plc Long-Term Incentive Plan
 c)  Price(s) and volume(s)                                                          Price(s)  Volume(s)
                                                                                     £nil      2,590,000
 d)  Aggregated Information                                                          n/a
 e)  Date of transaction                                                             28 September 2020 Award Date
 f)  Place of transaction                                                            n/a

d)

Aggregated Information

n/a

e)

Date of transaction

28 September 2020 Award Date

f)

Place of transaction

n/a

 

 

 1.  Details of the person discharging managerial responsibilities/persons closely
     associated
 a)  Name                                                                            Clive Whiley
 2.  Reason for notification
 a)  Position/Status                                                                 Chairman
 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  Ordinary Shares of £0.01 each in the capital of Mothercare plc
     code
ISIN: GB0009067447
 b)  Nature of transaction                                                           Acquisition of ordinary shares
 c)  Price(s) and volume(s)                                                          Price(s)  Volume(s)
                                                                                     £0.10     225,890
 d)  Aggregated Information                                                          n/a
 e)  Date of transaction                                                             28 September 2020
 f)  Place of transaction                                                            London

d)

Aggregated Information

n/a

e)

Date of transaction

28 September 2020

f)

Place of transaction

London

 

 

 1.  Details of the person discharging managerial responsibilities/persons closely
     associated
 a)  Name                                                                            Andrew Cook
 2.  Reason for notification
 a)  Position/Status                                                                 CFO
 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  Ordinary Shares of £0.01 each in the capital of Mothercare plc
     code
ISIN: GB0009067447
 b)  Nature of transaction                                                           Acquisition of ordinary shares
 c)  Price(s) and volume(s)                                                          Price(s)    Volume(s)
                                                                                     £0.115904   862,375
 d)  Aggregated Information                                                          n/a
 e)  Date of transaction                                                             30 September 2020
 f)  Place of transaction                                                            London

d)

Aggregated Information

n/a

e)

Date of transaction

30 September 2020

f)

Place of transaction

London

 

 

Media enquiries to:

MHP Communications:

Simon Hockridge, Alistair de Kare-Silver
07551170451

 

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