Total voting rights

To the London Stock Exchange
 
4 January 2010
 
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 Thursday 31 December 2009, Mothercare plc’s capital
consists of 88,100,506 ordinary shares with voting rights. Mothercare plc holds
no shares in treasury, therefore the total voting rights in Mothercare are
88,100,506.
 
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
 
[HUG#1369866]