Director/PDMR Shareholding

1.

Name of the issuer

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).

BOOKER GROUP PLC

i

3.

Name of person discharging managerial

responsibilities/director

4.

State whether notification relates to a person

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

GUY FARRANT

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

6.

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

IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3

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

8.

State the nature of the transaction

N/A

SALE OF 1,350,000 ORDINARY SHARES OF 1P EACH FOLLOWING THE EXERCISE OF NIL-COST OPTIONS AWARDED IN OCTOBER 2010 UNDER THE BOOKER GROUP PLC PERFORMANCE SHARE PLAN 2008; AND

SALE OF 562,895 ORDINARY SHARES OF 1P EACH FOLLOWING THE EXERCISE OF NIL-COST OPTIONS AWARDED IN NOVEMBER 2011 UNDER THE BOOKER GROUP PLC PERFORMANCE SHARE PLAN 2008.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

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

1,150,000

0.0655%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

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

1,912,895 ORDINARY SHARES OF 1 PENCE EACH

0.109%

13.

Price per share or value of transaction

14.

Date and place of transaction

170.0 PENCE PER SHARE

4 JUNE 2015, UK

15.

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

16.

Date issuer informed of transaction

GUY FARRANT WILL HOLD 1,500,000 (0.0854%) ORDINARY SHARES OF 1 PENCE EACH FOLLOWING HIS DISPOSAL OF SHARES

4 JUNE 2015

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

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

Date of notification ___________________________________________

(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.