TIDMMTC
DIRECTOR'S DECLARATION
To the London Stock Exchange
27 June 2012
Mothercare plc: Director Declaration - Lee Ginsberg
Further to the announcement on 25 June 2012 of the appointment of Lee Ginsberg
as non-executive director and Audit chair elect with effect from 2 July 2012,
the following details are disclosed in accordance with Listing Rule LR9.6.13:-
(1) all directorships held by you in any other publicly quoted company at any
time in the previous five years, indicating whether or not you are still a
director;
Response: Domino's Pizza Group plc
(2) any unspent convictions in relation to indictable offences;
Response: None
(3) any receiverships, compulsory liquidations, creditors voluntary
liquidations, administrations, company voluntary arrangements or any composition
or arrangement with its creditors generally or any class of its creditors of any
company where you were an executive director at the time of, or within the 12
months preceding, such events;
Response: None
(4) any compulsory liquidations, administrations or partnership voluntary
arrangements of any partnerships where you were a partner at the time of, or
within the 12 months preceding, such events;
Response: None
(5) receiverships of any asset of such person or of a partnership of which
you were a partner at the time of, or within the 12 months preceding, such
event; and
Response: None
(6) any public criticisms of you by statutory or regulatory authorities
(including designated professional bodies) and whether you have ever been
disqualified by a court from acting as a director of a company or from acting in
the management or conduct of the affairs of any company.
Response: None
Further details:
Tim Ashby, Group General Counsel and Company Secretary: 01923 206177
Lynne Medini, Assistant Group Company Secretary: 01923 206186
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Mothercare Plc via Thomson Reuters ONE
[HUG#1622396]
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