Notification of Date of Interim Results

For Immediate Release

2 September 2010

Booker Group plc

Notification of Date of Interim Results

Booker Group plc will announce interim results for the 24 weeks to 10 September 2010 on Thursday 14 October 2010.

A presentation for analysts will be held at 08:30 on Thursday 14 October. For details call Lucy Legh at Tulchan Communications on 020 7353 4200.

Booker Group plc will additionally announce a Quarter Two Trading Update for the 12 weeks to 10 September 2010 on Thursday 16 September 2010.

ENDS

For further information contact:

Tulchan Communications (PR Adviser to Booker Group plc)

020 7353 4200

Susanna Voyle

Lucy Legh