Mothercare Regulatory News (MTC)

6 Dec 2006 09:25

Mothercare PLC06 December 2006 To The London Stock Exchange Via RNS Wednesday 6 December 2006 Dear Sirs Re: Mothercare plc Persons Discharging Managerial Responsibilities Performance Share Plan December 2006 Mothercare plc announces that an award has been made to Sue Malti under theMothercare 2006 Performance Share Plan on 5 December 2006. Sue Malti is a persondischarging managerial responsibilities in the Company. The award of a value of£56,250 comprising 15,051 shares under the plan has been made in the form of nilcost options that will vest in whole or part subject to the achievement of theperformance conditions. Yours faithfully Clive RevettCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange