Admission to Trading

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Mothercare plc (the "Company")

Additional Listing

The Company has applied for the admission of 8,970,985 shares to be admitted to trading on the Alternative Investment Market of the London Stock Exchange. These shares are being issued under the Company’s long-term incentive plan and will rank pari passu with the existing ordinary shares. No shares are held in treasury. The total number of ordinary shares in issue as at 31 August was 563,836,626 and the total number of shares in issue following this admission is 572,807,611. The admission of these shares is expected to take place on 8 September 2026. As required by the FCA's Prospectus Rules: Admission to Trading on a Regulated Market (PRM) PRM 1.6.4R, further details in accordance with PRM 1.6.5R are set out below:

Issuer name and LEIMothercare plc , LEI 213800ZL6RPV9Z9GFO74
Regulated MarketLondon Stock Exchange, Alternative Investment Market
Name, type and ISINOrdinary shares of 1 pence each
Number of further securities admitted8,970,985
Total number of securities admitted taking into account further issuance572,807,611
Confirmation that further securities are fungible with securities already admitted to tradingConfirmed
Expected date of admission to trading8 September 2026
ProspectusN/A

Further information: investorrelations@mothercare.com


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