Directorate change

To the London Stock Exchange

25 October 2018

Mothercare plc – Notification under LR 9.6.14R(2)

In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Nick Wharton, non-executive director, will be appointed to the Board of A.G. BARR p.l.c. as non-executive director with effect from 1 November 2018.

Lynne Medini
Group Company Secretary
Mothercare plc

Media enquiries to MHP:           Alistair de Kare-Silver, 020 3128 8742
                                              Simon Hockridge, 020 3128 8778