Mothercare Regulatory News (MTC)

1 Apr 2019 07:18

1 April 2019

Mothercare plc

Director/PDMR shareholdings

Further to the approval of a new Directors’ Remuneration Policy and Long-Term Incentive Plan at a general meeting of shareholders on 29 March 2019, awards were made to the executive directors as set out below.

Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:

Mothercare plc (the “Company”) Transaction notification

1. Details of the person discharging managerial responsibilities/persons closely associated

a) Name: Clive Whiley

2. Reason for notification

a) Position/Status: Chairman

b) Initial notification/amendment: Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: Mothercare PLC

b) LEI 213800ZL6RPV9Z9GFO74

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument and identification code: Ordinary Shares of £0.01 each in the capital of Mothercare plc ISIN: GB0009067447

b) Nature of transaction: Grant of conditional share award under the Mothercare plc Long-Term Incentive Plan

c) Price(s) and volume(s)

d) Aggregated Information: n/a

e) Date of transaction: 29 March 2019

f) Place of transaction: London

1. Details of the person discharging managerial responsibilities/persons closely associated

a) Name: Mark Newton-Jones

2. Reason for notification

a) Position/Status: CEO

b) Initial notification/amendment: Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: Mothercare PLC

b) LEI 213800ZL6RPV9Z9GFO74

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument and identification code: Ordinary Shares of £0.01 each in the capital of Mothercare plc ISIN: GB0009067447

b) Nature of transaction: Grant of nil cost options under the Mothercare plc Long-Term Incentive Plan

c) Price(s) and volume(s)

d) Aggregated Information: n/a

e) Date of transaction: 29 March 2019

f) Place of transaction: London

1.Details of the person discharging managerial responsibilities/persons closely associated

a) Name: Glyn Hughes

2. Reason for notification

a) Position/Status: CFO

b) Initial notification/amendment: Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name: Mothercare PLC

b) LEI 213800ZL6RPV9Z9GFO74

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument and identification code: Ordinary Shares of £0.01 each in the capital of Mothercare plc ISIN: GB0009067447

b) Nature of transaction: Grant of nil cost options under the Mothercare plc Long-Term Incentive Plan

c) Price(s) and volume(s)

d) Aggregated Information: n/a

e) Date of transaction: 29 March 2019

f) Place of transaction: London

Media enquiries to:

MHP Communications:

Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver 020 3128 8789