New Finance Director

30 Jan 2006 10:00

Mothercare PLC30 January 2006 lsm/se/nh 30 January 2006 (Direct Dial: 01923 206186) (Direct Fax: 01923 206376) e-mail:lynne.medini@mothercare.co.ukVia RNSThe London Stock Exchange Dear Sirs Re: Appointment of new Finance Director Mothercare plc advises that further to the announcement on 8th December of MrNeil Harrington's appointment to Mothercare plc, Mr Harrington took up his posttoday, 30th January 2006. There is nothing which requires disclosure in relation to Neil Harringtonpursuant to Rule 9.6.13 of the Listing Rules. Yours faithfully Lynne S MediniAssistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange