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 August to 31 December 2010.
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
  47,750 ordinary 50p shares. Mothercare plc 2000 Share Option Plan
  12,160 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
88,210,017 (as at 31.12.10) Ordinary 50p shares and Voting Rights.
Mothercare plc Block Listing Return as at 31 December 2010.
+---------+-----------------------------+---------------------------+--------------------------------------+
| Total | SAYE Scheme | Executive Scheme | Reference |
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|Â |Opening |Allocated|Balance |Opening |Allocated|Balance |Â |
|Â |balance |in period|Â |balance |in period|Â |Â |
|(Para.7) |(Para.4) |(Para.5) |(Para.6) |(Para.4)|(Para.5) |(Para.6)|(Para.7) |
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|226,817 |238,977 |12,160 |226,817 |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.|
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|327,868 |327,868 |Nil |327,868 |0 |0 |0 |0-906-744)(GB0009067447)of 30.07.2001.|
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|519,331 |327,868 |Nil |327,868 |165,319 |47,750 |117,569 |0-906-744)(GB0009067447)of 02.08.2001.|
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|1,637,612|1,532,203|12,160 |1,520,043|165,319 |47,750 |117,569 |Â |
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
Queries to Lynne Medini
Dated: 4 January 2011.
Assistant Group Company Secretary
Mothercare plc
01923 206186
Lynne.medini@mothercare.com
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Source: Mothercare Plc via Thomson Reuters ONE
[HUG#1476299]
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