TIDMMTC 
 
 
   Mothercare plc 
 
   Board Changes 
 
   Mothercare plc announces that the following changes to the Audit and 
Risk and Remuneration Committees have been made with effect from 13 
September 2018. 
 
   Nick Wharton and Gillian Kent, non-executive directors of the Company, 
will take on the roles of Committee Chair for the Audit and Risk and 
Remuneration Committees respectively. 
 
   Clive Whiley, Interim Executive Chairman, said 
 
   "I am delighted that both Nick and Gillian have agreed to chair the 
respective committees." 
 
   This notification is made pursuant to Listing Rule 9.6.11R (3) 
 
   Ends 
 
   Media enquiries to:       Alistair de Kare-Silver, MHP 020 3128 8742 
 
   Simon Hockridge, MHP 020 3128 8778

(END) Dow Jones Newswires

September 14, 2018 04:17 ET (08:17 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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