Level 2

Company Announcements

Mothercare Plc : Director/PDMR Shareholding

Related Companies

To The London Stock Exchange

9 August 2016

Mothercare plc 

Director/PDMR shareholdings

Mothercare 2012 Long Term Incentive Plan - 2016 grant

Mothercare plc announces that awards under the Mothercare 2012 Long Term Incentive Plan were made to the following directors/persons discharging managerial responsibilities on 8 August 2016 in the form of nil cost options:

Director/PDMR Number of shares
Mark Newton-Jones 906,666
Richard Smothers 460,185

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 (TSR) measured against a comparator group and 50% earnings per share (EPS).  50% of the awards will vest after the third anniversary of the award date and 50% of the awards will vest after the fourth anniversary of the award date subject to meeting performance criteria.

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#2034106

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