Holding(s) in Company

To: The London Stock Exchange 3 February 2009. Re : Holdings in Company We write to inform you that the Trustees of the Mothercare Employee Trust on Friday 30th January acquired 49,773 Mothercare Ordinary Shares of 50p each, at a price of £3.990246p per share. The shares are to be utilised by the Trust for equity incentives throughout the Mothercare business. The executive directors (and other persons discharging management responsibilities) of Mothercare plc are deemed to be interested in all of the shares held by the Trust which now amount to 3,903,732 shares or 4.46% of the issued share capital. For more information: Clive Revett Company Secretary DD 01923 206185 Lynne Medini Assistant Secretary DD 01923 206186 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Mothercare (MTC)
UK 100

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