19th Jan 2009 07:00
For Immediate Release
19th January 2009
Booker Group plc ("the Company")
CHANGE IN DETAILS OF A DIRECTOR
Booker Group plc has been notified of the following information by one of its non executive directors, Kevin Lyon:-
Kevin Lyon was a director of Whittard of Chelsea Limited and Boaters Coffee Co. Limited at the time these companies were placed in administration on the 23rd December 2008.
Save as disclosed above, there is nothing further to disclose under Schedule Two, paragraph (g) of the AIM rules
For further information contact:
Tulchan Communications (PR Adviser to Booker Group plc)
020 7353 4200
Investec Bank UK (Nominated Adviser to Booker Group plc)
020 7597 5970
Keith Anderson
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