MTC Mothercare PLC

Director Declaration

Director Declaration

To the London Stock Exchange

27 September 2019

Mothercare plc – Notification under LR 9.6.14R(2)

In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Clive Whiley, Chairman, has been appointed to the Board of Dignity PLC, as Non Executive Chairman with effect from 26 September 2019.

Lynne Medini

Group Company Secretary

Mothercare plc

Media enquiries to:

MHP Communications:

Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver                       020 3128 8778

EN
27/09/2019

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MTCMothercare PLC

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Reports on Mothercare PLC

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MTC MOTHERCARE PLC

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Holding(s) in Company TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii: Mothercare PLC1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”)An acquisition or disposal of voting rights XAn acquisition or disposal of financi...

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