Mothercare Plc : 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 1 July 2011 to 30 December 2011



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

   nil ordinary 50p shares. Mothercare plc 2000 Share Option Plan

   29,375 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
88,629,634 (as at 30.12.11) Ordinary 50p shares and Voting Rights.




Mothercare plc Block Listing Return as at 30 December 2011

+---------+-----------------------------+---------------------------+--------------------------------------+
|  Total  |         SAYE Scheme         |     Executive Scheme      |              Reference               |
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|         |Opening  |Allocated|Balance  |Opening |Allocated|Balance |                                      |
|         |balance  |in period|         |balance |in period|        |                                      |
|(Para.7) |         |         |(Para.6) |        |         |(Para.6)|(Para.7)                              |
|         |(Para.4) |(Para.5) |         |(Para.4)|(Para.5) |        |                                      |
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|0        |0        |0        |0        |0       |0        |0       |0-906-744)(GB0009067447)of 19.07.2001.|
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|146,183  |175,558  |29,375   |146,183  |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.|
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|445,437  |327,868  |Nil      |327,868  |117,569 |0        |117,569 |0-906-744)(GB0009067447)of 02.08.2001.|
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+
|1,217,995|1,129,801|29,375   |1,100,426|117,569 |0        |117,569 |                                      |
+---------+---------+---------+---------+--------+---------+--------+--------------------------------------+


Queries to Lynne Medini
Dated: 3 January 2012

Assistant Group Company Secretary

Mothercare plc

01923 206186

[e-mail]







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Source: Mothercare Plc via Thomson Reuters ONE

[HUG#1574703]