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Director Declaration

10th Jun 2019 10:57



Director Declaration

To the London Stock Exchange

10 June 2019

Mothercare plc – Notification under LR 9.6.14R(2)

In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Gillian Kent, non-executive director, will be appointed to the Board of SIG plc as non-executive director with effect from 1 July 2019.

Lynne MediniGroup Company SecretaryMothercare plc

Media enquiries to:MHP Communications 020 3128 8778Simon HockridgeAlistair de Kare-Silver



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