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Director Declaration

Director Declaration

To the London Stock Exchange

27 September 2019

Mothercare plc – Notification under LR 9.6.14R(2)

In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Clive Whiley, Chairman, has been appointed to the Board of Dignity PLC, as Non Executive Chairman with effect from 26 September 2019.

Lynne Medini
Group Company Secretary
Mothercare plc

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

Quick facts: Metal Tiger PLC

Price: 1.3

Market: AIM
Market Cap: £19.79 m
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on 19/12/19