To the London Stock Exchange
11 June 2020
Mothercare plc – Notification under LR 9.6.14R(2)
In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces that Gillian Kent, non-executive director, has been appointed to the Board of Dignity plc as non-executive director with effect from today, 11 June 2020.
Group Company Secretary
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Alistair de Kare-Silver