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Director/PDMR Shareholding

10th Oct 2006 13:26

Mothercare PLC10 October 2006 To The London Stock Exchange Via RNS Tuesday 10 October 2006. Dear Sirs Re: Mothercare plc - Vesting of Long-Term Incentive Plan and Share matchingScheme Shares. 2003 Cycle Mothercare plc announces that the under-mentioned persons discharging managementresponsibilities have received vesting shares under the terms of the Mothercareplc Long Term Incentive Plan and Share Matching Scheme. The shares vested on 9October 2006 pursuant to conditional awards originally made on 9 October 2003.The disposals referred to below were made on 9 October 2006 . The MothercareEmployee Trust subsequently re-acquired the shares disposed of by theparticipants. The price in both transactions was 359.5p per share. The sharesacquired by the Mothercare Employee Trust will be used in fulfilling futureincentive share scheme awards made by Mothercare plc. The Trust holds 3,275,625shares following this transaction equivalent to 4.50% of the issued sharecapital. Mothercare plc's issued share capital is 72, 712,919 ordinary 50pshares. Director/ Total vested Shares Shares Total shares held after event.PDMR shares sold retained Number / % of share capital Gillian 43,706 30,813 12,893 12,893 or 0.018%Berkmen Tony Carr 29,138 20543 8,595 8,595 or 0.012% Further Details: Clive Revett, Mothercare plc 01923 241000 This information is provided by RNS The company news service from the London Stock Exchange

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Mothercare
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