Director/PDMR Shareholding
| 1. | Details of the person discharging managerial responsibilities/persons closely associated | ||
| a) | Name | Andrew Cook | |
| 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 | Vesting of nil cost options under the Mothercare plc Long-Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil per share | 3,000,000* | ||
| d) | Aggregated Information | n/a | |
| e) | Date of transaction | 25 September 2026 Vesting Date | |
| f) | Place of transaction | London |
*Sufficient shares were sold to cover tax and NI liabilities resulting in a balance of 1,561,428. Mr Cook's total holding is now 8,423,803
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