Director/PDMR Shareholding
6 November 2019
Mothercare plc
Director/PDMR shareholdings
Mothercare plc has been notified that on 5 November 2019 Clive Whiley, Chairman, Mark Newton-Jones, CEO and Glyn Hughes, CFO transacted in the company’s ordinary shares in relation to the Placing of new equity as announced on 5 November 2019.
Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:
Mothercare plc (the “Company”)
Transaction notification
1. Details of the person discharging managerial responsibilities/persons closely associated
a) Name: Clive Whiley
2.Reason for notification
a) Position/Status: Chairman
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, type of instrument and identification code: Ordinary Shares of £0.01 each in the capital of Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Acquisition of ordinary shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 10p per share | 500,000 |
d) Aggregated Information: n/a
e) Date of transaction: 5 November 2019
f) Place of transaction: London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities/persons closely associated
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, type of instrument and identification code: Ordinary Shares of £0.01 each in the capital of Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Acquisition of ordinary shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 10p per share | 500,000 |
d) Aggregated Information: n/a
e) Date of transaction: 5 November 2019
f) Place of transaction: London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities/persons closely associated
a) Name: Glyn Hughes
2. Reason for notification
a) Position/Status: CFO
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, type of instrument and identification code: Ordinary Shares of £0.01 each in the capital of Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Acquisition of ordinary shares
c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| 10p per share | 200,000 |
d) Aggregated Information: n/a
e) Date of transaction: 5 November 2019
f) Place of transaction: London Stock Exchange (XLON)
Media enquiries to:
MHP Communications:
Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver 020 3128 8789
