BLOCK LISTING SIX MONTHLY RETURN
Date: 4 January 2016
Name of applicant : Mothercare plc
Name of scheme: The Mothercare plc SAYE plans
Period of return: From: 1 July 2015 To: 31 December 2015
Balance of unallotted securities under scheme(s) from previous return: 1,753,881
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): 64,678
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 1,689,203
Name of contact: Lynne Medini, Assistant Group Company Secretary
Telephone number of contact: 01923 241000