Mothercare plc : Total voting rights

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 Tuesday 31 December 2013, Mothercare plc's capital consists of 88,738,479 ordinary shares with voting rights. Mothercare plc holds no shares in treasury, therefore the total voting rights in Mothercare are 88,738,479.

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 FCA's Disclosure and Transparency Rules.

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HUG#1752427