Mothercare PLC Director/Pdmr Shareholding
July 27 2018 - 3:13AM
UK Regulatory
TIDMMTC
27 July 2018
Mothercare plc
Director/PDMR shareholdings
Further to the announcement on 17 May 2018 in relation to the Placing
and Open Offer, the following directors/PDMRs have subscribed for New
Ordinary Shares in the Placing and Open Offer as set out in the table:
Number of
Number of shares held Percentage
shares held Number of after the of issued
at the Reference shares subscribed Placing and share capital
Date for Open Offer now held
------------- ------------------ ----------------- ------------------ ------------ ----------------
Clive Interim Executive
Whiley(1) Chairman 50,000 200,000 250,000 0.07%
------------- ------------------ ----------------- ------------------ ------------ --------------
Mark
Newton-Jones CEO 1,029,276 1,029,276 2,058,552 0.60%
------------- ------------------ ----------------- ------------------ ------------ --------------
Group Managing
David Wood Director 500,000 500,000 1,000,000 0.29%
------------- ------------------ ----------------- ------------------ ------------ --------------
Glyn Hughes CFO 220,573 52,631 273,204 0.08%
------------- ------------------ ----------------- ------------------ ------------ --------------
Nick Non-executive
Wharton(2) director 7,296 7,296 14,592 0.004%
------------- ------------------ ----------------- ------------------ ------------ --------------
(1) Interest held via Zodiac Executive Pension Scheme of which Mr Whiley
is the sole beneficiary
(2) Interest held by Mr Wharton's spouse, a person closely associated
Further details of the notifications as required under Article 19 of the
EU Market Abuse Regulation are set out below:
Mothercare plc (the "Company")
Transaction notification
1. Details of the person discharging managerial responsibilities/persons
closely associated
a) Name:Clive Whiley
2.Reason for notification
a) Position/Status: Interim Executive Chairman
b) Initial notification/amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Mothercare PLC
b) LEI: 213800ZL6RPV9Z9GFO74
4. Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and
identification code: Ordinary Shares of GBP0.01 each in the capital of
Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Subscription of Open Offer shares
c) Price(s) and volume(s)
Price(s) Volume(s)
-------------- ---------
19p per share 200,000
-------------- ---------
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities/persons
closely associated
a) Name: Mark Newton-Jones
2. Reason for notification
a) Position/Status: CEO
b) Initial notification/amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Mothercare PLC
b) LEI: 213800ZL6RPV9Z9GFO74
4. Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and
identification code: Ordinary Shares of GBP0.01 each in the capital of
Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Subscription of Open Offer shares
c) Price(s) and volume(s)
Price(s) Volume(s)
-------------- ---------
19p per share 1,029,276
-------------- ---------
d) Aggregated Information:n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
1.Details of the person discharging managerial responsibilities/persons
closely associated
a) Name: David Wood
2.Reason for notification
a) Position/Status: Group Managing Director
b) Initial notification/amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Mothercare PLC
b) LEI: 213800ZL6RPV9Z9GFO74
4. Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and
identification code: Ordinary Shares of GBP0.01 each in the capital of
Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Subscription of Open Offer shares
c) Price(s) and volume(s)
Price(s) Volume(s)
-------------- ---------
19p per share 1,000,000
-------------- ---------
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities/persons
closely associated
a) Name: Glyn Hughes
2. Reason for notification
a) Position/Status: CFO
b) Initial notification/amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Mothercare PLC
b) LEI: 213800ZL6RPV9Z9GFO74
4. Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and
identification code: Ordinary Shares of GBP0.01 each in the capital of
Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Subscription of Open Offer shares
c) Price(s) and volume(s)
Price(s) Volume(s)
-------------- ---------
19p per share 52,631
-------------- ---------
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities/persons
closely associated
a) Name: Donna Wharton, PCA of Nick Wharton
2. Reason for notification
a) Position/Status: PCA of Non-executive director
b) Initial notification/amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: Mothercare PLC
b) LEI: 213800ZL6RPV9Z9GFO74
4. Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and
identification code: Ordinary Shares of GBP0.01 each in the capital of
Mothercare plc
ISIN: GB0009067447
b) Nature of transaction: Subscription of Open Offer shares
c) Price(s) and volume(s)
Price(s) Volume(s)
-------------- ---------
19p per share 7,296
-------------- ---------
d) Aggregated Information: n/a
e) Date of transaction: 27 July 2018
f) Place of transaction: London Stock Exchange (XLON)
Lynne Medini
Company Secretary
Media enquiries to:
MHP Communications:
Simon Hockridge /Tim Rowntree 020 3128 8100
(END) Dow Jones Newswires
July 27, 2018 03:13 ET (07:13 GMT)
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