RNS Number:2082O
Mothercare PLC
01 August 2003



CER/Stock Exchange-KB                                    1 August 2003
                                            (Direct Dial:  01923 206185)
                                            (Direct Fax:   01923 206376)
                                            email:clive.revett@mothercare.co.uk

The London Stock Exchange
Old Broad Street
London
EC2N 1HP    Via RNS


Dear Sirs

MOTHERCARE PLC: Ms Karren Brady

The following details are in respect of Ms Karren Brady pursuant to chapter 16,
paragraph 4 of the listing rules of the Financial Services Authority, as at the
effective date of her appointment as a non-executive Director of Mothercare plc 
(30 July 2003).

 a. *directorships of other Publicly quoted companies in
    the last 5 years:

      Birmingham City Football Club Plc

 b. *the names of all companies (public or private) and partnerships of
    which such person has been a director or partner at any time in the
    previous five years, indicating whether or not the individual is still a
    director or partner.
    It is not necessary to list all the subsidiariesof a company of which the
    person is or was also a director;

      As above, together with

      Sport Newspapers Limited (current)

      K.Radio Midlands (current)

 c. *any unspent convictions in relation to indictable offences;

        NONE

 d. *details of any bankruptcies or individual voluntary arrangements of
    such person;

        NONE

 e. *details of any receiverships, compulsory liquidations, creditors
    voluntary liquidations, administrations, company voluntary arrangements or
    any composition or arrangement with its creditors
    generally or any class of its creditors of any company where such
    person was a director with an executive function at the time of or  .
    within the 12 months preceding such events;

        NONE

 f. *details of any compulsory liquidations, administrations or partnership
    voluntary arrangements of any partnerships where such person was a
    partner at the time of or within the 12 months preceding such events;

        NONE

 g. *details of receiverships of any asset of such person or of a partnership
    of which the person was a partner at the time of or within the 12 months
    preceding such event;

        NONE

 h. *details of any public criticisms of such person by statutory or
    regulatory authorities (including recognised professional bodies) and
    whether such person has ever been disqualified by a court from acting
    as a director of a company or from acting in the management or
    conduct of the affairs of any company.

        NONE



 Yours faithfully


 Clive Revett

Company Secretary




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