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27 Jul 2018 08:13
Director/PDMR Shareholding
Director/PDMR Shareholding
27 July 2018
Mothercare plc
Director/PDMR shareholdings
Further to the announcement on 17 May 2018 in relation to the Placing and Open Offer, the following directors/PDMRs have subscribed for New Ordinary Shares in the Placing and Open Offer as set out in the table:
| Number of shares held at the Reference Date | Number of shares subscribed for | Number of shares held after the Placing and Open Offer | Percentage of issued share capital now held | |||
| Clive Whiley1 | Interim Executive Chairman | 50,000 | 200,000 | 250,000 | 0.07% | |
| Mark Newton-Jones | CEO | 1,029,276 | 1,029,276 | 2,058,552 | 0.60% | |
| David Wood | Group Managing Director | 500,000 | 500,000 | 1,000,000 | 0.29% | |
| Glyn Hughes | CFO | 220,573 | 52,631 | 273,204 | 0.08% | |
| Nick Wharton2 | Non-executive director | 7,296 | 7,296 | 14,592 | 0.004% | |
1 Interest held via Zodiac Executive Pension Scheme of which Mr Whiley is the sole beneficiary
2 Interest held by Mr Wharton’s spouse, a person closely associated
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: Interim Executive 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: Subscription of Open Offer shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 19p per share | 200,000 |
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
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: Subscription of Open Offer shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 19p per share | 1,029,276 |
d) Aggregated Information:n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
1.Details of the person discharging managerial responsibilities/persons closely associated
a) Name: David Wood
2.Reason for notification
a) Position/Status: Group Managing Director
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: Subscription of Open Offer shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 19p per share | 1,000,000 |
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
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: Subscription of Open Offer shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 19p per share | 52,631 |
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities/persons closely associated
a) Name: Donna Wharton, PCA of Nick Wharton
2. Reason for notification
a) Position/Status: PCA of Non-executive director
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: Subscription of Open Offer shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 19p per share | 7,296 |
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
Lynne MediniCompany Secretary
Media enquiries to:
MHP Communications:Simon Hockridge /Tim Rowntree 020 3128 8100
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