Block listing Interim Review

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc Performance Share Plan 2008

Period of return:

From:

1 August 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

22,538,231

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,305,081

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

19,233,150

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc Savings Related Share Option Plan 2008 (Consolidation of previous returns for 2012, 2013, 2014 and 2015)

Period of return:

From:

1 August 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

21,866,430

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

58,327

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

21,808,103

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675