Directorate Change

For Immediate Release

1 April 2016

Booker Group plc

Director Change

As announced on 3 December 2015 Bryn Satherley, Operations Director, will be retiring from the Board and as an employee of Booker with effect from today, 1 April 2016.

Charles Wilson, Booker Chief Executive said:

"Bryn has done a brilliant job for Booker Group. He has decided to retire but will remain a good friend of Booker and we wish him all the very best in the future."

For more information please contact:

Tulchan Communications (PR Adviser to the Company)

Tel: 020 7353 4200

Attn: Susanna Voyle / Charlotte Church