Issued Share Capital

For Immediate Release

29 April 2016

Booker Group plc

Issued Share Capital

In conformity with the UK Financial Conduct Authority's Listing Rules (LR 9.6.4), Booker Group plc (the "Company") hereby provides notification that following the redemption of 1,520,361 B Shares and subsequent cancellation of such shares pursuant to the Deferred Redemption Option, the Company's issued share capital now consists of 1,772,976,853 Ordinary Shares of 1 pence each with voting rights. There are no longer any B Shares in issue.

The Company does not hold any Ordinary Shares in treasury.

Therefore, the total number of voting rights in the Company is 1,772,976,853.

The above figure (1,772,976,853) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interests in, the Company under the FCA's Disclosure and Transparency Rules.

The terms defined in the circular to shareholders in relation to the Return of Capital dated 29 May 2015 have the same meanings when used in this announcement.

For more information please contact:

Tulchan Communications (PR Adviser to the Company)

Tel: 020 7353 4200

Attn: Susanna Voyle / Charlotte Church