Mothercare Plc : Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 January 2013

Name of applicant:		Mothercare plc
Name of scheme:		The Mothercare plc SAYE Scheme The Mothercare plc 2000 Share Option Plan (executive scheme)
Period of return:	From:	1 July 2012	To:	31 December 2012
Balance of unallotted securities under scheme(s) from previous return:		1,210,867
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):		2,750,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		45,744 (allotted from SAYE scheme only)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		3,915,123

Name of contact:	Lynne Medini, Assistant Group Company Secretary
Telephone number of contact:	01923 206186

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Source: Mothercare Plc via Thomson Reuters ONE

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