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Market Cap: £5.64m

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Director Declaration

27 Sep 2019 07:11

Director Declaration

To the London Stock Exchange

27 September 2019

Mothercare plc – Notification under LR 9.6.14R(2)

In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Clive Whiley, Chairman, has been appointed to the Board of Dignity PLC, as Non Executive Chairman with effect from 26 September 2019.

Lynne MediniGroup Company SecretaryMothercare plc

Media enquiries to:MHP Communications:Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver 020 3128 8778

Date		Source	Headline
19th Mar 2007	7:03 am	RNS	Statement re. Press Comment
14th Mar 2007	2:51 pm	RNS	Holding(s) in Company
28th Feb 2007	12:20 pm	RNS	Total Voting Rights
22nd Feb 2007	9:00 am	RNS	Holding(s) in Company
19th Feb 2007	3:52 pm	RNS	Director/PDMR Shareholding
15th Feb 2007	9:04 am	RNS	Total Voting Rights
12th Feb 2007	12:42 pm	RNS	Director/PDMR Shareholding
7th Feb 2007	2:31 pm	RNS	Holding in Company correction
7th Feb 2007	1:04 pm	RNS	Holding(s) in Company
7th Feb 2007	12:59 pm	RNS	Holding(s) in Company
1st Feb 2007	10:59 am	RNS	Holding(s) in Company
31st Jan 2007	9:27 am	RNS	Total Voting Rights
25th Jan 2007	9:18 am	RNS	Director/PDMR Shareholding
18th Jan 2007	7:02 am	RNS	Trading Statement
16th Jan 2007	9:04 am	RNS	Total Voting Rights
9th Jan 2007	8:57 am	RNS	Total Voting Rights
8th Jan 2007	12:47 pm	RNS	Total Voting Rights
3rd Jan 2007	8:03 am	RNS	Total Voting Rights
2nd Jan 2007	9:50 am	RNS	Blocklisting Interim Review
29th Dec 2006	9:17 am	RNS	Total Voting Rights
6th Dec 2006	9:25 am	RNS	Director/PDMR Shareholding
1st Dec 2006	12:14 pm	RNS	Director/PDMR Shareholding
29th Nov 2006	8:36 am	RNS	Director/PDMR Shareholding
21st Nov 2006	1:45 pm	RNS	Director/PDMR Shareholding
20th Nov 2006	4:33 pm	RNS	Director/PDMR Shareholding
16th Nov 2006	7:02 am	RNS	Interim Results
19th Oct 2006	7:00 am	RNS	Trading Statement
10th Oct 2006	1:26 pm	RNS	Director/PDMR Shareholding
6th Oct 2006	7:00 am	RNS	Analyst and Investor Day
22nd Sep 2006	12:58 pm	RNS	Director/PDMR Shareholding
25th Aug 2006	1:35 pm	RNS	Director/PDMR Shareholding
14th Aug 2006	3:22 pm	RNS	Holding(s) in Company
8th Aug 2006	12:02 pm	RNS	Director/PDMR Shareholding
28th Jul 2006	9:56 am	RNS	Director/PDMR Shareholding
26th Jul 2006	2:20 pm	RNS	Director/PDMR Shareholding
25th Jul 2006	3:44 pm	RNS	Director/PDMR Shareholding
25th Jul 2006	2:34 pm	RNS	Holding(s) in Company
25th Jul 2006	1:56 pm	RNS	Director/PDMR Shareholding
25th Jul 2006	9:00 am	RNS	Director/PDMR Shareholding
20th Jul 2006	7:01 am	RNS	AGM Statement
3rd Jul 2006	2:03 pm	RNS	Blocklisting Interim Review
21st Jun 2006	9:15 am	RNS	Holding(s) in Company
21st Jun 2006	9:14 am	RNS	Holding(s) in Company
19th Jun 2006	11:43 am	RNS	Holding(s) in Company
16th Jun 2006	11:48 am	RNS	Annual Information Update
16th Jun 2006	11:34 am	RNS	Annual Report and Accounts
30th May 2006	8:51 am	RNS	Holding(s) in Company
30th May 2006	8:40 am	RNS	Director/PDMR Shareholding
24th May 2006	7:01 am	RNS	Final Results
11th Apr 2006	3:15 pm	RNS	Holding(s) in Company

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