Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 13 September 2021

Name of applicant:		Mothercare plc
Name of scheme:		The Mothercare plc SAYE plans (“SAYE”) Warrants
Period of return:	From:	12 March 2021	To:	12 September 2021
Balance of unallotted securities under scheme(s) from previous return:		8,356,332
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):		14,999,997 (Warrants)
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		23,356,329

Name of contact:	Lynne Medini, Group Company Secretary
Telephone number of contact:	01923 206186