Director/PDMR Shareholding
Mothercare plc announced that Chairman Clive Whiley, through the Zodiac Executive Pension Scheme, acquired 42,000,000 ordinary shares at 1.0p per share, increasing his total holding to 50,000,000 shares, while CFO Andy Cook purchased 5,000,000 ordinary shares at the same price of 1.0p per share, with both transactions occurring on 23 December 2025 on the London Stock Exchange.
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Mothercare plc has been notified that Clive Whiley and Andy Cook have transacted in the Company’s shares.
On 23 December 2025, 42,000,000 Mothercare plc shares were purchased by Zodiac Executive Pension Scheme of which Mr Whiley is the sole beneficiary; and Andy Cook purchased 5,000,000 Mothercare plc shares.
Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:
Mothercare plc (the “Company”)
Transaction notification
| 1. | Details of the person discharging managerial responsibilities/persons closely associated | ||
| a) | Name | Clive Whiley | |
| 2. | Reason for notification | ||
| a) | Position/Status | Chairman | |
| b) | Initial notification/amendment | Initial notification | |
| a) | Name | Mothercare PLC | |
| b) | LEI | 213800ZL6RPV9Z9GFO74 | |
| 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 | Acquisition of ordinary shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1.0p per share | 42,000,000 | ||
| d) | Aggregated Information | n/a | |
| e) | Date of transaction | 23 December 2025 | |
| f) | Place of transaction | London Stock Exchange (XLON) |
Accordingly, Mr Whiley has increased his interest from 8,000,000 shares to 50,000,000 shares.
| 1. | Details of the person discharging managerial responsibilities/persons closely associated | ||
| a) | Name | Andy Cook | |
| 2. | Reason for notification | ||
| a) | Position/Status | CFO | |
| b) | Initial notification/amendment | Initial notification | |
| a) | Name | Mothercare PLC | |
| b) | LEI | 213800ZL6RPV9Z9GFO74 | |
| 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 | Acquisition of ordinary shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1.0p per share | 5,000,000 | ||
| d) | Aggregated Information | n/a | |
| e) | Date of transaction | 23 December 2025 | |
| f) | Place of transaction | London Stock Exchange (XLON) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.