BLOCK LISTING SIX MONTHLY RETURN

Date: 2 January 2014

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 2013 To: 31 December 2013
Balance of unallotted securities under scheme(s) from previous return: 3,873,704
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): nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 46,057 (allotted from SAYE scheme)

5,000 (allotted from ESOS scheme)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 3,822,647
Name of contact: Lynne Medini, Assistant Group Company Secretary
Telephone number of contact: 01923 241000



HUG#1752430

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