BLOCK LISTING SIX MONTHLY RETURN

Date: 26 June 2019

Name of applicant: Mothercare plc
Name of scheme: The Mothercare plc SAYE plans (“SAYE”)

The Mothercare plc Value Creation Plan (“VCP”)

 
Period of return: From: 20 December 2018 To: 19 June 2019
Balance of unallotted securities under scheme(s) from previous return: 15,034,880
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):  
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):  
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 15,034,880


Name of contact: Lynne Medini, Group Company Secretary
Telephone number of contact: 01923 241000