Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 22 June 2020

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 December 2019	To:	19 June 2020
Balance of unallotted securities under scheme(s) from previous return:		14,945,606
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 in respect of SAYE 8,500,000 lapsed in respect of VCP
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		6,356,332

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