Director/PDMR Shareholding

To the London Stock Exchange 23rd November 2007 Director Shareholding: Ian Peacock Mothercare plc announces that Mr Ian R Peacock, chairman of the Company, has today purchased 5,445 Mothercare plc ordinary 50p shares at a price of £3.6725p per share. Mr Peacock's total interest in the share capital of the Company following the above acquisition now comprises 206,109 ordinary shares being 0.236% of the issued share capital. Further information: Clive Revett, Company Secretary 01923 206185 Lynne Medini, Assistant Secretary 01923 206186 ---END OF MESSAGE---