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Block listing Interim Review

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BLOCK LISTING SIX MONTHLY RETURN

Date: 20 December 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 June 2019

To:

19 December 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):

89,274

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

14,945,606


Name of contact:

Lynne Medini, Group Company Secretary

Telephone number of contact:

01923 241000