Mothercare Plc : Total voting rights

To the London Stock Exchange

1 February 2012

Mothercare plc - Voting Rights and Share Capital

In conformity with the Transparency Directive's ongoing disclosure provisions for issuers, the following updated information is provided:

As at end of trade on Tuesday 31 January 2012, Mothercare plc's capital consists of 88,629,634 ordinary shares with voting rights. Mothercare plc holds no shares in treasury, therefore the total voting rights in Mothercare are 88,629,634.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Mothercare plc under the FSA's Disclosure and Transparency Rules.

Further information:  Lynne Medini, Assistant Group Company Secretary:  01923 206186

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Source: Mothercare Plc via Thomson Reuters ONE

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