Block Listing Six Monthly Return

Name of applicant:

Booker Group plc

Name of scheme:

Blueheath Senior Management Incentive Scheme

Period of return:

From:

1 July 2009

To:

31 December 2009

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

5,320,000

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):

2,800,000

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

2,520,000

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371 675

Name of applicant:

Booker Group plc

Name of scheme:

The Booker Group Plc Savings Related Share Option Plan 2008

Period of return:

From:

1 July 2009

To:

31 December 2009

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

22,740,421

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):

19,031

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

22,721,390

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371 675