Mothercare Plc : 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 1 July 2011 to 30 December 2011 4. 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    nil ordinary 50p shares. Mothercare plc 2000 Share Option Plan    29,375 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 88,629,634 (as at 30.12.11) Ordinary 50p shares and Voting Rights. Mothercare plc Block Listing Return as at 30 December 2011 +---------+-----------------------------+---------------------------+--------------------------------------+ | Total | SAYE Scheme | Executive Scheme | Reference | +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |  |Opening |Allocated|Balance |Opening |Allocated|Balance |  | |  |balance |in period|  |balance |in period|  |  | |(Para.7) | | |(Para.6) | | |(Para.6)|(Para.7) | | |(Para.4) |(Para.5) | |(Para.4)|(Para.5) | | | +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |0 |0 |0 |0 |0 |0 |0 |0-906-744)(GB0009067447)of 19.07.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |146,183 |175,558 |29,375 |146,183 |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.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |327,868 |327,868 |Nil |327,868 |0 |0 |0 |0-906-744)(GB0009067447)of 30.07.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |445,437 |327,868 |Nil |327,868 |117,569 |0 |117,569 |0-906-744)(GB0009067447)of 02.08.2001.| +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ |1,217,995|1,129,801|29,375 |1,100,426|117,569 |0 |117,569 |  | +---------+---------+---------+---------+--------+---------+--------+--------------------------------------+ Queries to Lynne Medini Dated: 3 January 2012 Assistant Group Company Secretary Mothercare plc 01923 206186 Lynne.medini@mothercare.com This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Mothercare Plc via Thomson Reuters ONE [HUG#1574703]

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Mothercare (MTC)
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