Mothercare Plc : Mothercare Plc : Directorate change

             Mothercare Plc : Mothercare Plc : Directorate change

To the London Stock Exchange

Mothercare plc: Director change

13 March 2013

Mothercare plc announces that, having served on the board for nine years,
David Williams will not seek re-election at this year's AGM and will retire as
a non-executive director on 31 July 2013.

ENDS

For further information: investor.relations@mothercare.com

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Source: Mothercare Plc via Thomson Reuters ONE
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