Share Name Share Symbol Market Type Share ISIN Share Description
Mothercare LSE:MTC London Ordinary Share GB0009067447 ORD 50P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +1.35p +4.14% 33.95p 34.15p 34.50p 34.75p 32.15p 33.00p 1,470,039 16:35:24
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 667.4 7.1 4.8 7.1 58.01

Mothercare PLC Further re directorate

18/05/2018 9:11am

UK Regulatory (RNS & others)


Mothercare (LSE:MTC)
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RNS Number : 5490O

Mothercare PLC

18 May 2018

Mothercare plc

("Mothercare", the "Company" or the "Group")

Further re directorate

Further to the announcement made yesterday morning Mothercare confirms the following details in relation to the proposed board changes.

Mark Newton-Jones re-joins the board today as Chief Executive Officer of Mothercare on a salary of GBP480,000pa, all other terms of his employment contract remain unchanged. As of 18 May 2018 Mark holds 733,576 ordinary shares in Mothercare. Mark is Chairman of Graduate Fashion Week and a board member of the INGKA Holding B.V. (Supervisory Board of the IKEA Group). Mark is also currently a director of Pockit Limited. In the last five years he has held directorships with companies within the Shop Direct Group where he was Chief Executive Officer and then within the Mothercare Group whilst he was previously Chief Executive Officer between 17 July 2014 and 4 April 2018. Mark was also a non-executive director of Boohoo plc from 2013 to 2016.

David Wood remains an executive director of the Group and has been appointed Group Managing Director. The terms and conditions of his employment contract are otherwise unchanged.

Notes:

The person responsible for the release of this announcement is Alice Darwall, Group General Counsel and Company Secretary at Mothercare plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH.

LEI number of Mothercare plc: 213800ZL6RPV9Z9GFO74.

This announcement is made pursuant to Listing Rule 9.6.11R. There are no other details required to be disclosed under Listing Rule 9.6.13R.

Enquiries

MHP Communications

Tim Rowntree / Simon Hockridge 020 3128 8778 /8742

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 18, 2018 04:11 ET (08:11 GMT)

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