Vesting of nil cost options under the Mothercare plc Long-Term Incentive Plan of 3,000,000 shares at £
30 September 2026
Mothercare plc
Director/PDMR shareholdings
The Company announces the vesting of an award under the Mothercare plc 2019 long term incentive plan.
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 | 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 instrument and identification code | Ordinary Shares of £0.01 each in the capital of Mothercare plc ISIN: GB0009067447 | |
| b) | Nature of transaction | Vesting of nil cost options under the Mothercare plc Long-Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil per share | 3,000,000* | ||
| d) | Aggregated Information | n/a | |
| e) | Date of transaction | 25 September 2026 Vesting Date | |
| f) | Place of transaction | London | |
*Sufficient shares were sold to cover tax and NI liabilities resulting in a balance of 1,561,428. Mr Cook’s total holding is now 8,423,803
