Total voting rights

Dienstag, 01.12.2009 09:45 von Hugin

To the London Stock Exchange

1 December 2009

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 November 2009, Mothercare plc's
capital consists of 88,099,663 ordinary shares with voting rights.
Mothercare plc holds no shares in treasury, therefore the total
voting rights in Mothercare are 88,099,663.

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: Clive E. Revett, Company Secretary :01923 206185
Lynne Medini, Assistant Secretary: 01923 206186

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