Mothercare PLC Director/PDMR Shareholdings (6946A)
01 October 2020 - 4:00PM
UK Regulatory
TIDMMTC
RNS Number : 6946A
Mothercare PLC
01 October 2020
1 October 2020
Mothercare plc
Director/PDMR shareholdings
The Company announces transactions in respect of
1) an award under the Mothercare plc 2019 long term incentive plan; and
2) acquisitions of the Company's shares
details of both are as set out below.
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 A ndrew Cook
--- ------------------------------------------------------- --------------------------------------------------------
2. Reason for notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/Status CFO
--- ------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of GBP0.01 each in the capital of
instrument and identification code Mothercare plc
ISIN: GB0009067447
--- ------------------------------------------------------- --------------------------------------------------------
b) Nature of transaction G rant of nil cost options under the Mothercare plc
Long-Term Incentive Plan
--- ------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBPnil 2,590,000
---------- ----------
--- ------------------------------------------------------- --------------------------------------------------------
d) Aggregated Information n/a
--- ------------------------------------------------------- --------------------------------------------------------
e) Date of transaction 28 September 2020 Award Date
--- ------------------------------------------------------- --------------------------------------------------------
f) Place of transaction n/a
--- ------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/persons closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name C live 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 Ordinary Shares of GBP0.01 each in the capital of
instrument and identification code Mothercare plc
ISIN: GB0009067447
--- ------------------------------------------------------- --------------------------------------------------------
b) Nature of transaction Acquisition of ordinary shares
--- ------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP0.10 225,890
---------- ----------
--- ------------------------------------------------------- --------------------------------------------------------
d) Aggregated Information n/a
--- ------------------------------------------------------- --------------------------------------------------------
e) Date of transaction 28 September 2020
--- ------------------------------------------------------- --------------------------------------------------------
f) Place of transaction London
--- ------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/persons closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Andrew Cook
--- ------------------------------------------------------- --------------------------------------------------------
2. Reason for notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/Status CFO
--- ------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of GBP0.01 each in the capital of
instrument and identification code Mothercare plc
ISIN: GB0009067447
--- ------------------------------------------------------- --------------------------------------------------------
b) Nature of transaction Acquisition of ordinary shares
--- ------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP0.115904 862,375
------------- ----------
--- ------------------------------------------------------- --------------------------------------------------------
d) Aggregated Information n/a
--- ------------------------------------------------------- --------------------------------------------------------
e) Date of transaction 30 September 2020
--- ------------------------------------------------------- --------------------------------------------------------
f) Place of transaction London
--- ------------------------------------------------------- --------------------------------------------------------
Media enquiries to:
MHP Communications :
Simon Hockridge, Alistair de Kare-Silver 07551170451
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