Mothercare PLC Director/PDMR Shareholdings (6946A)

TIDMMTC

RNS Number : 6946A

Mothercare PLC

01 October 2020

1 October 2020

Mothercare plc

Director/PDMR shareholdings

The Company announces transactions in respect of

   1)    an award under the Mothercare plc 2019 long term incentive plan; and 
   2)    acquisitions of the Company's shares 

details of both are as set out below.

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                                                     A ndrew Cook 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2.   Reason for notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/Status                                          CFO 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Initial notification/amendment                           Initial notification 
---  -------------------------------------------------------  -------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Mothercare PLC 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   LEI                                                      213800ZL6RPV9Z9GFO74 
---  -------------------------------------------------------  -------------------------------------------------------- 
 4.   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 
       conducted 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of         Ordinary Shares of GBP0.01 each in the capital of 
      instrument and identification code                       Mothercare plc 
                                                               ISIN: GB0009067447 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of transaction                                    G rant of nil cost options under the Mothercare plc 
                                                               Long-Term Incentive Plan 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)    Volume(s) 
                                                                ----------  ---------- 
                                                                 GBPnil      2,590,000 
                                                                ----------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated Information                                   n/a 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of transaction                                      28 September 2020 Award Date 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of transaction                                     n/a 
---  -------------------------------------------------------  -------------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/persons closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     C live Whiley 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2.   Reason for notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/Status                                          Chairman 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Initial notification/amendment                           Initial notification 
---  -------------------------------------------------------  -------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Mothercare PLC 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   LEI                                                      213800ZL6RPV9Z9GFO74 
---  -------------------------------------------------------  -------------------------------------------------------- 
 4.   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 
       conducted 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of         Ordinary Shares of GBP0.01 each in the capital of 
      instrument and identification code                       Mothercare plc 
                                                               ISIN: GB0009067447 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of transaction                                    Acquisition of ordinary shares 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)    Volume(s) 
                                                                ----------  ---------- 
                                                                 GBP0.10     225,890 
                                                                ----------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated Information                                   n/a 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of transaction                                      28 September 2020 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of transaction                                     London 
---  -------------------------------------------------------  -------------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/persons closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Andrew Cook 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2.   Reason for notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/Status                                          CFO 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Initial notification/amendment                           Initial notification 
---  -------------------------------------------------------  -------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Mothercare PLC 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   LEI                                                      213800ZL6RPV9Z9GFO74 
---  -------------------------------------------------------  -------------------------------------------------------- 
 4.   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 
       conducted 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of         Ordinary Shares of GBP0.01 each in the capital of 
      instrument and identification code                       Mothercare plc 
                                                               ISIN: GB0009067447 

---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of transaction                                    Acquisition of ordinary shares 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)       Volume(s) 
                                                                -------------  ---------- 
                                                                 GBP0.115904    862,375 
                                                                -------------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated Information                                   n/a 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of transaction                                      30 September 2020 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of transaction                                     London 
---  -------------------------------------------------------  -------------------------------------------------------- 
 

Media enquiries to:

MHP Communications :

   Simon Hockridge, Alistair de Kare-Silver                    07551170451 

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October 01, 2020 02:00 ET (06:00 GMT)