Director/PDMR Shareholding
7 January 2019
Mothercare plc
Director/PDMR shareholdings
Mothercare plc has been notified that on 3 January 2019 the PDMR listed below was granted options under the Mothercare plc Save As You Earn Share Option Plan.
| Name | Number of options |
| Mark Newton-Jones | 130,984 |
The SAYE savings contract is for a period of three years and the option price is 13p per share.
Mothercare plc (the “Company”)
Transaction notification
1. Details of PDMR / person closely associated with them (“PCA”) / other Restricted Persons
a) Name: Mark Newton-Jones
2. Reason for notification
a) Position / status: CEO
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: Ordinary shares of 1p each
b) Nature of the transaction: Grant of options over ordinary shares under the Company’s Save As You Earn share option plan.
Additionally, Mr Newton-Jones’s participation in the 2016 plan has been cancelled.
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 0.13 per share | 130,984 |
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction: 2019-01-03
f) Place of the transaction: Outside a trading venue
Ends
