Director Declaration

11th Jun 2020 15:48

Director Declaration

To the London Stock Exchange

11 June 2020

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, has been appointed to the Board of Dignity plc as non-executive director with effect from today, 11 June 2020.

Lynne MediniGroup Company SecretaryMothercare plc

Media enquiries to:MHP Communications [email protected] HockridgeAlistair de Kare-Silver

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