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10 July 2014
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY (IN WHOLE OR IN PART) IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
Updated Rule 2.10 Announcement
In accordance with Rule 2.10 of The City Code on Takeovers and Mergers, Mothercare plc confirms it has issued 5,652 ordinary shares of 50 pence each following the exercise of options under its SAYE scheme. The shares were admitted to trading on the main market of the London Stock Exchange under the Company's block listing.
Following the issue of those shares, Mothercare plc confirms that, as at close of business on 9 July 2014, it had in issue 88,821,250 ordinary shares of 50 pence each with voting rights of one vote per share. Mothercare plc holds no shares in treasury.
The International Securities Identification Number for the ordinary shares is ISIN: GB0009067447.
Alan Parker, Chairman +44 (0) 1923 206 001
Mark Newton-Jones, Chief Executive +44 (0) 1923 694 848
Tim Ashby, Group General Counsel +44 (0) 1923 206 187
Goldman Sachs International (Financial adviser to Mothercare)
Anthony Gutman +44 (0) 20 7774 1000
JP Morgan Cazenove (Corporate broker to Mothercare)
Luke Bordewich +44 (0) 20 7742 4000
Numis Securities (Corporate broker to Mothercare)
Christopher Wilkinson +44 (0) 20 7260 1000
Tulchan Communications LLP
Katharine Wynne +44 (0) 20 7353 4200
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