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 January 2012 to 30 June 2012

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

Mothercare plc 2000 Share Option Plan: nil ordinary 50p shares
Mothercare plc SAYE scheme: 7,128 ordinary 50p shares

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
88,636,762 (as at 30.06.12) Ordinary 50p shares and Voting Rights.

Mothercare plc Block Listing Return as at 30 June 2012

Total	SAYE Scheme			Executive Scheme			Reference
(Para.7)	Opening balance (Para.4)	Allocated in period (Para.5)	Balance (Para.6)	Opening balance (Para.4)	Allocated in period (Para.5)	Balance (Para.6)	(Para.7)
139,055	146,183	7,128	139,055	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.
1,210,867	1,100,426	7,128	1,093,298	117,569	0	117,569

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Source: Mothercare Plc via Thomson Reuters ONE

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