TIDMMTC 
 
 
   To the London Stock Exchange 
 
   27 September 2019 
 
   Mothercare plc -- Notification under LR 9.6.14R(2) 
 
   In accordance with Listing Rule LR 9.6.14R(2), Mothercare plc announces 
that Clive Whiley, Chairman, has been appointed to the Board of Dignity 
PLC, as Non Executive Chairman with effect from 26 September 2019. 
 
   Lynne Medini 
 
   Group Company Secretary 
 
   Mothercare plc 
 
   Media enquiries to: 
 
   MHP Communications: 
 
   Simon Hockridge, Tim Rowntree, Alistair de Kare-Silver 
020 3128 8778

(END) Dow Jones Newswires

September 27, 2019 02:11 ET (06:11 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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