BLOCK LISTING SIX MONTHLY RETURN
Date: 20 June 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 January 2018 | To: | 19 June 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 15,034,880 | |||
| 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): | nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 15,034,880 | |||
| Name of contact: | Lynne Medini, Company Secretary |
| Telephone number of contact: | 01923 241000 |