Director/PDMR Shareholding

1.

Name of the issuer

Booker Group Plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

i

3.

Name of person discharging managerial

responsibilities/director

Lord Karan Bilimoria

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

In respect of a holding of the person referred to in 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 1 pence each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Lord Karan Bilimoria

8.

State the nature of the transaction

Sale of 150,000 ordinary shares of 1 pence each

9.

Number of shares, debentures or financial

instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

150,000 ordinary shares of 1 pence each

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.009%

13.

Price per share or value of transaction

55.057 pence

14.

Date and place of transaction

4 November 2010, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Lord Karan Bilimoria will hold 50,000 (0.003%) ordinary shares of 1 pence each following his disposal of shares

16.

Date issuer informed of transaction

4 November 2010

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

On 11 March 2010 it was announced that Lord Bilimoria had pledged his holding of 200,000 ordinary shares to SG Hambros Bank Limited. This pledge has now been released

24.

Name of contact and telephone number for queries

Mark Chilton - Company Secretary

01933 371675

Name of authorised official of issuer responsible for making notification - Mark Chilton

Date of notification 4 November 2010

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.