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
30 June 2007 to 30 June 2008
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
73,500 ordinary 50p shares. Mothercare plc 2000 Share Option Plan
14,484 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
87,339,204 (as at 11.08.08) Ordinary 50p shares and Voting Rights.
Mothercare plc Block Listing Return as at 30 June 2008.
+--------------------------------------------------------------------------------------------------------------+
| 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) |
|-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------|
| | | | | | | |0-906-744)(GB0009067447)of |
| |183,002 |14,484 |168,518 |0 |0 |0 |12.07.2001. |
|-----------| | | | | | |----------------------------|
|183,002 | | | | | | |0-906-744)(GB0009067447)of |
| | | | | | | |16.07.2001. |
|-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------|
|311,526 |311,526 |Nil |311,526 |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. |
|-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------|
|498,954 |298,507 |Nil |298,507 |200,447 |73,500 |126,947 |0-906-744)(GB0009067447)of |
| | | | | | | |26.07.2001. |
|-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------|
|655,737 |327,868 |Nil |327,868 |327,869 |Nil |327,869 |0-906-744)(GB0009067447)of |
| | | | | | | |30.07.2001. |
|-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------|
|655,737 |327,868 |Nil |327,868 |327,869 |Nil |327,869 |0-906-744)(GB0009067447)of |
| | | | | | | |02.08.2001. |
|-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------|
|2,643,939 |1,787,754 |14,484 |1,773,270 |856,185 |73,500 |782,685 | |
+--------------------------------------------------------------------------------------------------------------+
All Queries to Clive E. Revett Dated: 11
August 2008.
Company Secretary
Mothercare plc
01923 206185
clive.revett@mothercare.co.uk
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