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0.75 -0.25 (-25.00%)

Bid:

0.705

Ask:

0.895

Spread: 0.19 (26.95%)

Market Cap: £4.23m

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Director Declaration

11 Jun 2020 15:48

Director Declaration

To the London Stock Exchange

11 June 2020

Mothercare plc – Notification under LR 9.6.14R(2)

In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Gillian Kent, non-executive director, has been appointed to the Board of Dignity plc as non-executive director with effect from today, 11 June 2020.

Lynne MediniGroup Company SecretaryMothercare plc

Media enquiries to:MHP Communications mothercare@mhpc.comSimon HockridgeAlistair de Kare-Silver

Date		Source	Headline
22nd May 2020	4:41 pm	RNS	Second Price Monitoring Extn
22nd May 2020	4:36 pm	RNS	Price Monitoring Extension
21st May 2020	4:41 pm	RNS	Second Price Monitoring Extn
21st May 2020	4:36 pm	RNS	Price Monitoring Extension
20th May 2020	4:41 pm	RNS	Second Price Monitoring Extn
20th May 2020	4:36 pm	RNS	Price Monitoring Extension
14th May 2020	4:40 pm	RNS	Second Price Monitoring Extn
14th May 2020	4:36 pm	RNS	Price Monitoring Extension
24th Apr 2020	4:40 pm	RNS	Second Price Monitoring Extn
24th Apr 2020	4:35 pm	RNS	Price Monitoring Extension
24th Apr 2020	12:08 pm	RNS	Second Price Monitoring Extn
24th Apr 2020	12:03 pm	RNS	Price Monitoring Extension
6th Apr 2020	4:41 pm	RNS	Second Price Monitoring Extn
6th Apr 2020	4:36 pm	RNS	Price Monitoring Extension
30th Mar 2020	7:00 am	GNW	Mothercare plc: Transformation Plan Update
25th Mar 2020	4:42 pm	RNS	Second Price Monitoring Extn
25th Mar 2020	4:36 pm	RNS	Price Monitoring Extension
13th Mar 2020	4:42 pm	RNS	Second Price Monitoring Extn
13th Mar 2020	4:37 pm	RNS	Price Monitoring Extension
27th Feb 2020	4:40 pm	RNS	Second Price Monitoring Extn
27th Feb 2020	4:36 pm	RNS	Price Monitoring Extension
5th Feb 2020	3:58 pm	GNW	Holding(s) in Company
4th Feb 2020	4:36 pm	RNS	Price Monitoring Extension
23rd Jan 2020	7:00 am	GNW	Mothercare plc: Transformation Plan Update
3rd Jan 2020	3:05 pm	RNS	Holding(s) in Company
2nd Jan 2020	9:36 am	GNW	Directorate change
20th Dec 2019	9:33 am	GNW	Block listing Interim Review
19th Dec 2019	10:02 am	GNW	Holding(s) in Company
13th Dec 2019	1:15 pm	GNW	Mothercare's new UK franchise partner
10th Dec 2019	7:00 am	RNS	Half Year Results
2nd Dec 2019	9:52 am	GNW	Total voting rights
28th Nov 2019	9:43 am	GNW	Holding(s) in Company
25th Nov 2019	10:36 am	GNW	Holding(s) in Company
14th Nov 2019	3:14 pm	RNS	Convertible Loan Agreements
8th Nov 2019	5:27 pm	RNS	Holding(s) in Company
8th Nov 2019	1:59 pm	RNS	Holding(s) in Company
6th Nov 2019	3:49 pm	GNW	Director/PDMR Shareholding
5th Nov 2019	5:12 pm	RNS	Placing Of New Ordinary Shares
5th Nov 2019	5:07 pm	RNS	Completion of Transformation Programme
5th Nov 2019	4:57 pm	RNS	Administrators appointed to Mothercare UK Limited
4th Nov 2019	8:02 am	RNS	Restructuring Update
30th Oct 2019	10:49 am	GNW	Holding(s) in Company
22nd Oct 2019	3:44 pm	GNW	Holding(s) in Company
22nd Oct 2019	3:42 pm	GNW	Holding(s) in Company
1st Oct 2019	3:11 pm	GNW	Holding(s) in Company
1st Oct 2019	3:05 pm	GNW	Holding(s) in Company
1st Oct 2019	1:46 pm	GNW	Total voting rights
27th Sep 2019	7:11 am	GNW	Director Declaration
18th Sep 2019	10:41 am	RNS	Holding(s) in Company
2nd Sep 2019	8:55 am	GNW	Total voting rights

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