Mothercare plc

Directorate Change

Further re: Appointment of Chief Executive Officer

Mothercare is pleased to confirm Daniel Le Vesconte appointment as the group's Chief Executive Officer will commence on 16 January 2023 when he will also join the Board.

In addition the following information is disclosed pursuant to AIM Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies:

Daniel James Le Vesconte, has during the last five years been a director, and is no longer a director of the following companies:

Dr Martens Airwair Netherlands BV

Dr Martens Airwair Belgium SA

DM Airwair Germany GmbH

Dr Martens Airwair (Ireland) Limited  

There are no further matters to be disclosed under that rule.

Further details:   

Investor and analyst enquiries to:

Mothercare plc                                                 Email: [email protected]

Clive Whiley, Chairman

Andrew Cook, Chief Financial Officer

Numis Securities Limited                              Tel: 020 7260 1000

(Nominated Adviser)    

Luke Bordewich

Henry Slater