MTC Mothercare PLC

Director Declaration

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 Medini

Group Company Secretary

Mothercare plc

Media enquiries to:

MHP Communications               

Simon Hockridge

Alistair de Kare-Silver

EN
11/06/2020

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MTCMothercare PLC

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MTC MOTHERCARE PLC

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February 23, 2026 1 EN
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MTC MOTHERCARE PLC

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February 10, 2026 1 EN
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