Mothercare Regulatory News (MTC)

26 Jul 2006 14:20

Mothercare PLC26 July 2006 To The London Stock Exchange Via RNS Wednesday 26 July 2006 Dear Sirs Re: Mothercare plc Persons Discharging Managerial Responsibilities Performance Share Plan July 2006 Mothercare plc announces that the Mothercare 2006 Performance Share Plan wasapproved by shareholders at the annual general meeting on 20th July 2006 and thefirst awards under the plan were made to the following directors/personsdischarging managerial responsibilities on 25th July 2006 in the form of nilcost options that will vest in whole or part subject to the achievement of theperformance conditions. Director / PDMR Amount in £ No of SharesBen Gordon 474,997 138,483Neil Harrington 157,499 45,918Clive Revett 85,500 24,927Gillian Berkmen 155,249 45,262Tony Carr 105,747 30,830Jerry Cull 93,749 27,332Christine Evans 100,499 29,300Anna James 95,999 27,988Richard Street 114,747 33,454Mike Rainer 47,924 13,972Colin Bradley 23,533 6861 Yours faithfully LYNNE MEDINI Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange