Director/PDMR Shareholding

Director/PDMR Shareholding

23 December 2025

Mothercare plc

Director/PDMR shareholdings

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 associateda)NameClive Whiley2.Reason for notificationa)Position/StatusChairmanb)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMothercare PLCb)LEI213800ZL6RPV9Z9GFO744.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument and identification codeOrdinary Shares of £0.01 each in the capital of Mothercare plcISIN: GB0009067447b)Nature of transactionAcquisition of ordinary sharesc) Price(s) and volume(s) Price(s)Volume(s)1.0p per share 42,000,000d)Aggregated Informationn/ae)Date of transaction23 December 2025f)Place of transactionLondon 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 associateda)NameAndy Cook2.Reason for notificationa)Position/StatusCFOb)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMothercare PLCb)LEI213800ZL6RPV9Z9GFO744.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument and identification codeOrdinary Shares of £0.01 each in the capital of Mothercare plcISIN: GB0009067447b)Nature of transactionAcquisition of ordinary sharesc) Price(s) and volume(s) Price(s)Volume(s)1.0p per share 5,000,000d)Aggregated Informationn/ae)Date of transaction23 December 2025f)Place of transactionLondon Stock Exchange (XLON)

Media enquiries to MHP                Rachel FarringtonTim Rowntree

Tel: 07739 312199

Email: mothercare@mhpgroup.com