Mothercare Regulatory News (MTC)

30 May 2006 08:40

Mothercare PLC30 May 2006 CER/Document1 Direct dial ++44 (0) 1923 206185 Direct fax: ++44 (0) 1923 206376Tuesday, 30 May 2006 e-mail : clive.revett@mo thercare.co.uk The LondonStock Exchange Via RNS Dear Sirs RE: Persons Discharging Managerial ResponsibilitiesMr David G Williams : Share AcquisitionMr Clive E. Revett: Exercise of Executive Share Options Mothercare plc advises that Mr David G. Williams (a non-executive Director)purchased 2,500 Mothercare ordinary shares on Friday 26 May at a price of£3.4543p per share. Following this acquisition, Mr Williams holds 9,300 ordinaryshares amounting to 0.01% of the issued share capital. It is further announced that on Friday 26 May, Clive E. Revett, CompanySecretary, exercised and sold 44,565 Executive Share Options originally grantedin June 2002 at a price of 207p per share. The sale price was 344p per share. Yours faithfully Clive E. RevettCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange