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Mothercare Plc : Director Declaration

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To the London Stock Exchange

18 November 2015

Mothercare plc - Notification under LR 9.6.14

In accordance with Listing Rule 9.6.14(2), Mothercare plc announces that Lee Ginsberg, non-executive director of the Company, is also a non-executive director of Softcat plc. Softcat plc was admitted to the Official List and commenced trading on the main market for listed securities of the London Stock Exchange today.

Further details: 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

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