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
(Para.7)	Opening balance (Para.4)	Allocated in period (Para.5)	Balance (Para.6)	Opening balance (Para.4)	Allocated in period (Para.5)	Balance (Para.6)	(Para.7)
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

[e-mail]

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Source: Mothercare Plc via Thomson Reuters ONE

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