BLOCK LISTING SIX MONTHLY RETURN
Date: 3 January 2017
| Name of applicant: | Mothercare plc | |||
| Name of scheme: | The Mothercare plc SAYE plans | |||
| Period of return: | From: | 1 July 2016 | To: | 31 December 2016 |
| Balance of unallotted securities under scheme(s) from previous return: | 6,636,837 | |||
| 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): | 0 | |||
| 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: | 6,636,837 | |||
| Name of contact: | Lynne Medini, Assistant Group Company Secretary |
| Telephone number of contact: | 01923 241000 |