Mothercare Plc : Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 January 2014

Name of applicant:		Mothercare plc
Name of scheme:		The Mothercare plc SAYE Scheme The Mothercare plc 2000 Share Option Plan (executive scheme)
Period of return:	From:	1 July 2013	To:	31 December 2013
Balance of unallotted securities under scheme(s) from previous return:		3,873,704
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		46,057 (allotted from SAYE scheme) 5,000 (allotted from ESOS scheme)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		3,822,647

Name of contact:	Lynne Medini, Assistant Group Company Secretary
Telephone number of contact:	01923 241000

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Mothercare Plc via Globenewswire

HUG#1752430