Blocklisting Six Monthly Return

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc 2008 Performance Share Plan

Period of return:

From:

1 July 2012

To:

31 December 2012

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

35,282,457

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):

6,336,644

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

2,415,814

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

39,203,287

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 July 2012

To:

31 December 2012

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

9,397,633

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):

6,444

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

9,391,189

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 2012

Period of return:

From:

1 Jul 2012

To:

31 December 2012

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

Nil

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):

3,817,460

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

Nil

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

3,817,460

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675