Blocklisting Six Monthly Return

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 2011

To:

30 December 2011

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

22,479,227

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):

21,168,790

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

1,310,437

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 July 2011

To:

30 December 2011

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

26,555,250

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):

21,810,957

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

10,899,250

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

37,466,957

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 2011

To:

30 December 2011

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):

9,398,866

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:

9,398,866

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675