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Director/PDMR Shareholding

In brief · summary, not quotable

Mothercare plc announced that Chairman Clive Whiley, as the sole beneficiary of the Zodiac Executive Pension Scheme, acquired 15,000,000 ordinary shares at £0.25p per share on 25 September 2026. This transaction, conducted on the London Stock Exchange, increases Mr. Whiley's total shareholding from 50,000,000 to 65,000,000 shares.

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Mothercare plc has been notified that Clive Whiley has transacted in the Company’s shares.

On 25 September 2026, 15,000,000 Mothercare plc shares were purchased by Zodiac Executive Pension Scheme of which Mr Whiley is the sole beneficiary.

Further details of the notification 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)NameClive Whiley
2.Reason for notification
a)Position/StatusChairman
b)Initial notification/amendmentInitial notification
a)NameMothercare PLC
b)LEI213800ZL6RPV9Z9GFO74
a)Description of the financial instrument, type of instrument and identification codeOrdinary Shares of £0.01 each in the capital of Mothercare plc ISIN: GB0009067447
b)Nature of transactionAcquisition of ordinary shares
c)Price(s) and volume(s)Price(s)Volume(s)
0.25p per share15,000,000
d)Aggregated Informationn/a
e)Date of transaction25 September 2026
f)Place of transactionLondon Stock Exchange (XLON)

Accordingly, Mr Whiley has increased his interest from 50,000,000 shares to 65,000,000 shares.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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