Block listing Interim Review

SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company Mothercare plc 2. Name of scheme The Mothercare plc SAYE Scheme The Mothercare plc 2000 Share option Plan (Executive scheme) 3. Period of return: From to 30 June 2007 to 30 June 2008 3. Number and class of shares(s) (amount of stock/debt security) not issued under scheme See Schedule below 5. Number of shares issued/allotted under scheme during period 73,500 ordinary 50p shares. Mothercare plc 2000 Share Option Plan 14,484 ordinary 50p shares. Mothercare plc SAYE scheme 6. Balance under scheme not yet issued/allotted at end of period See Schedule below 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission See Schedule below Please confirm total number of shares in issue at the end of the period in order for us to update our records 87,339,204 (as at 11.08.08) Ordinary 50p shares and Voting Rights. Mothercare plc Block Listing Return as at 30 June 2008. +--------------------------------------------------------------------------------------------------------------+ | Total | SAYE Scheme | Executive Scheme | Reference | |-----------+-----------------------------------+---------------------------------+----------------------------| | |Opening |Allocated |Balance |Opening |Allocated |Balance | | | |balance |in period | |balance |in period | | | |(Para.7) |(Para.4) |(Para.5) |(Para.6) |(Para.4) |(Para.5) |(Para.6) |(Para.7) | |-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------| | | | | | | | |0-906-744)(GB0009067447)of | | |183,002 |14,484 |168,518 |0 |0 |0 |12.07.2001. | |-----------| | | | | | |----------------------------| |183,002 | | | | | | |0-906-744)(GB0009067447)of | | | | | | | | |16.07.2001. | |-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------| |311,526 |311,526 |Nil |311,526 |0 |0 |0 |0-906-744)(GB0009067447)of | | | | | | | | |19.07.2001. | |-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------| |338,983 |338,983 |Nil |338,983 |0 |0 |0 |0-906-744)(GB0009067447)of | | | | | | | | |24.07.2001. | |-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------| |498,954 |298,507 |Nil |298,507 |200,447 |73,500 |126,947 |0-906-744)(GB0009067447)of | | | | | | | | |26.07.2001. | |-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------| |655,737 |327,868 |Nil |327,868 |327,869 |Nil |327,869 |0-906-744)(GB0009067447)of | | | | | | | | |30.07.2001. | |-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------| |655,737 |327,868 |Nil |327,868 |327,869 |Nil |327,869 |0-906-744)(GB0009067447)of | | | | | | | | |02.08.2001. | |-----------+-----------+-----------+-----------+----------+-----------+----------+----------------------------| |2,643,939 |1,787,754 |14,484 |1,773,270 |856,185 |73,500 |782,685 | | +--------------------------------------------------------------------------------------------------------------+ All Queries to Clive E. Revett Dated: 11 August 2008. Company Secretary Mothercare plc 01923 206185 clive.revett@mothercare.co.uk ---END OF MESSAGE---

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Mothercare (MTC)
UK 100

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