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Director/PDMR Shareholding

6 Feb 2006 15:39

Mothercare PLC06 February 2006 lsm/se/pdmr/jc 06 February 2006 (Direct Dial: 01923 206186) (Direct Fax: 01923 206376) e-mail: lynne.medini@mothercare.co.uk Via RNSThe London Stock Exchange Dear Sirs Re: Persons Discharging Managerial Responsibilities Mr Jerry Cull: Exercise of Executive Share Options Mothercare plc advises that Mr Cull has exercised 2,000 Executive Share Optionsoriginally granted in June 2002 at a price of 207p per share and 10,600Executive Share Options originally granted in May 2001 at a price of 300p pershare. All the shares have subsequently been sold. The sale price was 360p. Yours faithfully Lynne S MediniAssistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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