MTC Mothercare Plc

 
TIDMMTC 
 
 
   Mothercare plc 
 
   Directorate Change 
 
   Mothercare plc today announces the following Board change: 
 
   Amanda Mackenzie, Non-Executive Director, has stepped down from the 
Board with effect from 24 February 2017.  Amanda has served on the Board 
since January 2011. 
 
   Alan Parker, Chairman of Mothercare, said: 
 
   "I would like to thank Amanda for the valuable contribution and advice 
she has given to the Board over the past six years and we wish her all 
the best for the future." 
 
   An announcement regarding the appointment of an additional Non-Executive 
Director will be made in due course. 
 
   This notification is made pursuant to Listing Rule 9.6.11. 
 
   Ends 
 
   Further information: 
 
   investorrelations@mothercare.com 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.mothercare.com 
 

(END) Dow Jones Newswires

February 27, 2017 07:19 ET (12:19 GMT)

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