Notification in Accordance with LR 9.6.14

For Immediate Release

4 December 2015

Booker Group plc

Notification in Accordance with Listing Rule 9.6.14

Booker Group plc notifies pursuant to Listing Rule 9.6.14(1) that Karen Jones, non-Executive Director, stepped down as non-Executive Director of ASOS plc at the conclusion of the ASOS plc AGM on 3 December.

For more information please contact:

Tulchan Communications (PR Adviser to the Company)

Tel: 020 7353 4200

Attn: Jonathan Sibun / Will Smith