Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 26 June 2019

Name of applicant:		Mothercare plc
Name of scheme:		The Mothercare plc SAYE plans (“SAYE”) The Mothercare plc Value Creation Plan (“VCP”)
Period of return:	From:	20 December 2018	To:	19 June 2019
Balance of unallotted securities under scheme(s) from previous return:		15,034,880
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):
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		15,034,880

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