Mothercare plc

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Mothercare plc

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Latest Mothercare plc News

Director/PDMR Shareholding 1 April 2019Further to the approval of a new Directors’ Remuneration Policy and Long-Term Incentive Plan at a general meeting of shareholders on 29 March 2019, awards were made t...... 07:18 GMT Monday 1st April 2019

Director/PDMR Shareholding 29 March 2019Mothercare plc has been notified that on 28 March 2019 Mark Newton-Jones, CEO exercised deferred share options in respect of the Mothercare plc Short-Term Incentive Pl...... 15:24 GMT Friday 29th March 2019

Result of Meeting At the general meeting held at 10.00am on 29 March 2019, the resolutions before the meeting were passed on a show of hands.The following proxy votes had been received by the Compan...... 11:34 GMT Friday 29th March 2019

Further re disposal of ELC 22 March 2019Mothercare plc is pleased to confirm that the disposal of the business and certain assets of Early Learning Centre Limited (“ELC”) to TEAL Brands Limited has compl...... 12:35 GMT Friday 22nd March 2019

Holding(s) in Company ...... 10:39 GMT Friday 15th March 2019

Director/PDMR Shareholding 15 March 2019Mothercare plc has been notified that on 14 March 2019 Clive Whiley, Chairman, Mark Newton-Jones, CEO and Glyn Hughes, CFO transacted in the company’s ordinary share...... 09:22 GMT Friday 15th March 2019

Holding(s) in Company ...... 15:58 GMT Wednesday 13th March 2019

Notice of GM 13 March 2019Mothercare plc ("the Company")A General Meeting of Mothercare plc will be held at the Company’s head office at Cherry Tree Road, Watford, Hertfordshire, WD24 6SH on...... 07:00 GMT Wednesday 13th March 2019

Holding(s) in Company ...... 07:53 GMT Wednesday 23rd January 2019

Director/PDMR Shareholding 7 January 2019Mothercare plc has been notified that on 3 January 2019 the PDMR listed below was granted options under the Mothercare plc Save As You Earn Share Option Plan.The SAYE...... 06:31 GMT Monday 7th January 2019

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