Directorate Change

29 Dec 2005 09:45

Mothercare PLC29 December 2005 CER/Document2 Direct dial ++44 (0) 1923 206185 Direct fax: ++44 (0) 1923 206376Thursday, 29 December 2005 e-mail : clive.revett@mothercare.co.uk The London Stock Exchange Via RNS Dear Sirs RE: Resignation of Director : Mr Steven Glew On 8 December 2005, Mothercare plc announced that Mr. Steven Glew would beleaving the business at the end of the year. Mothercare plc today announce that Mr. Glew resigned as a director of Mothercareplc on 28 December 2005. Yours faithfully Clive E. RevettCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange