Block listing Interim Review

SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company Mothercare plc 2. Name of scheme The Mothercare plc SAYE Scheme The Mothercare plc 2000 Share option Plan (Executive scheme) 3. Period of return:     From            to   1 July 2009 to 1 January 2010. 3. Number and class of shares(s)   (amount of stock/debt security)   not issued under scheme   See Schedule below 5. Number of shares issued/allotted   under scheme during period   388,055 ordinary 50p shares. Mothercare plc 2000 Share Option Plan    8,998 ordinary 50p shares. Mothercare plc SAYE scheme 6. Balance under scheme not yet issued/allotted   at end of period   See Schedule below 7. Number and class of share(s)   (amount of stock/debt securities)   originally listed and the date of admission   See Schedule below Please confirm total number of shares in issue at the end of the period in order for us to update our records 88,100,506 (as at 01.01.10) Ordinary 50p shares and Voting Rights. Mothercare plc Block Listing Return as at 1 January 2010. +---------+-----------------------------+---------------------------+--------------------------------------+ | Total | SAYE Scheme | Executive Scheme | Reference | +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ | |Opening |Allocated|Balance |Opening |Allocated|Balance | | | |balance |in period|  |balance |in period|  | | |(Para.7) |(Para.4) |(Para.5) |(Para.6) |(Para.4)|(Para.5) |(Para.6)|(Para.7) | +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |252,434 |261,432 |8,998 |252,434 |0 |0 |0 |0-906-744)(GB0009067447)of 19.07.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |338,983 |338,983 |Nil |338,983 |0 |0 |0 |0-906-744)(GB0009067447)of 24.07.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |298,507 |298,507 |Nil |298,507 |0 |0 |0 |0-906-744)(GB0009067447)of 26.07.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |589,517 |327,868 |Nil |327,868 |261,649 |261,649 |0 |0-906-744)(GB0009067447)of 30.07.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |655,737 |327,868 |Nil |327,868 |327,869 |126,406 |201,463 |0-906-744)(GB0009067447)of 02.08.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |1,747,123|1,554,658|8,998 |1,545,660|589,518 |388,055 |201,463 | | +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ All Queries to Clive E. Revett Company Secretary Mothercare plc 01923 206185 clive.revett@mothercare.co.uk <mailto:clive.revett@mothercare.co.uk> Dated: 13 January 2010. [HUG#1373184]

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Mothercare (MTC)
UK 100

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