3 January 2023
Mothercare plc
Director/PDMR shareholdings
Mothercare plc has been notified of the following share transactions on 30 December 2022:
Clive Whiley, Chairman acquired an interest in additional Mothercare plc shares following the purchase of 929,000 Mothercare plc shares by Zodiac Executive Pension Scheme of which Mr Whiley is the sole beneficiary.
Mark Newton-Jones, Non- Executive Director disposed of 929,000 Mothercare plc shares.
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 | 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 | ||||
| b) | Nature of transaction | Acquisition of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated Information | n/a | ||||
| e) | Date of transaction | 30 December 2022 | ||||
| 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 | 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 | ||||
| b) | Nature of transaction | Disposal of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated Information | n/a | ||||
| e) | Date of transaction | 30 December 2022 | ||||
| f) | Place of transaction | London Stock Exchange (XLON) | ||||
Accordingly, Mr Whiley has increased his interest from 2,125,168 shares to 3,054,168 shares and Mr Newton-Jones has reduced his interest from 2,796,710 shares to 1,867,710 shares.
Media enquiries to:
MHP Communications Email: mothercare@mhpc.com
Simon Hockridge Tel: 07709 496125
Tim Rowntree
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