Mothercare Plc : Total voting rights

To the London Stock Exchange

1 October 2013

Mothercare plc - Voting Rights and Share Capital

In conformity with the Transparency Directive's ongoing disclosure provisions for issuers, the following updated information is provided:

As at end of trade on Monday, 30 September 2013, Mothercare plc's capital consists of 88,725,174 ordinary shares with voting rights. Mothercare plc holds no shares in treasury, therefore the total voting rights in Mothercare are 88,725,174.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Mothercare plc under the FSA's Disclosure and Transparency Rules.

Further information:[e-mail]

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Mothercare Plc via Thomson Reuters ONE

HUG#1732700