Issued Share Capital

For Immediate Release

 22 July 2014

Booker Group plc

Issued Share Capital

In conformity with the UK Financial Conduct Authority's Disclosure and Transparency Rules (DTR 5.61 and 5.6.1A), Booker Group plc (the "Company") hereby provides notification that following the issue of the B Shares and the redemption of those B Shares issued pursuant to the Initial Redemption Option, the Company's issued share capital now consists of:

· 1,743,941,987 Ordinary Shares of 1 pence each with voting rights; and

· 3,000,150 B Shares of 3.5 pence each with limited voting rights.

The Company does not hold any Ordinary Shares in treasury.

Therefore, the total number of voting rights in the Company is 1,743,941,987.

The above figure (1,743,941,987) 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 30 May 2014 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 / Will Smith