Mothercare Plc : Block listing Interim Review

MOTHERCARE PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 January 2018

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:	1 July 2017	To:	31 December 2017
Balance of unallotted securities under scheme(s) from previous return:		6,538,935
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):		2,000,000 in respect of SAYE 8,500,000 in respect of the VCP
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		4,055 issued under SAYE
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		15,034,880

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

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Source: Mothercare Plc via GlobeNewswire
HUG#2157981