TIDMMTC 
 
 
   Mothercare plc 
 
   Directorate Change 
 
   Mothercare plc today announces that Angela Brav, Non-Executive Director, 
has taken the decision to step down from the Board with immediate effect 
to focus on other commitments outside the business. Angela has served in 
the position since January 2013. 
 
   Alan Parker, Chairman of Mothercare, said: 
 
   "I would like to thank Angela for her valuable contribution, hard work 
and support to the Board over the past three years and I wish her all 
the best in her future endeavours." 
 
   This notification is made pursuant to Listing Rule 9.6.11 
 
   Ends 
 
   Further information:investorrelations@mothercare.com 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Mothercare Plc via Globenewswire 
 
   HUG#2030256 
 
 
  http://www.mothercare.com 
 

(END) Dow Jones Newswires

July 22, 2016 11:05 ET (15:05 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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