TIDMMTC 
 
 
   Mothercare plc 
 
   Directorate Change 
 
   Mothercare plc is pleased to announce that Gillian Kent is to join the 
Board as Non-Executive Director with effect from 16 March 2017. 
 
   Gillian has had a broad executive career including being Chief Executive 
of real estate portal Propertyfinder until its acquisition by Zoopla, 
and fifteen years with Microsoft including three years as Managing 
Director of MSN UK. She holds non-executive director roles at Pendragon 
Plc, National Accident Helpline Group Plc, Ascential Plc, and at two 
private companies, Coull Limited and No Agent Technologies Limited. 
 
   Gillian will serve on the Audit and Risk and Nomination Committees. 
 
   Alan Parker, Chairman of Mothercare, said: 
 
   "I am delighted to welcome Gillian to Mothercare.  She brings a wealth 
of experience in marketing, strategy and business development with 
particular emphasis on digital transformation which will add great value 
to our Board." 
 
   This notification is made pursuant to Listing Rule 9.6.11. 
 
   There are no further matters to be disclosed under LR 9.6.13. 
 
   Ends 
 
   Further information: 
 
   investorrelations@mothercare.com 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Mothercare Plc via Globenewswire 
 
 
  http://www.mothercare.com 
 

(END) Dow Jones Newswires

March 16, 2017 04:55 ET (08:55 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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