Blocklisting Interim Review

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc Savings Related Share Option Plan 2008

Period of return:

From:

1 January 2012

To:

30 June 2012

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

1,310,437

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):

172,493

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

1,137,944

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc 2008 Performance Share Plan

Period of return:

From:

1 January 2012

To:

30 June 2012

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

37,466,957

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):

2,184,500

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

35,282,457

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 2011

Period of return:

From:

1 January 2012

To:

30 June 2012

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

9,398,866

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):

1,233

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

9,397,633

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675