Notification of Date of Interim Results

4 September 2014

Booker Group plc

Notification of Date of Interim Results

Booker Group plc will announce interim results for the 24 weeks to 12 September 2014 on Thursday 16 October 2014.

A presentation for analysts will be held at 08:30 on Thursday 16 October 2014. For details call Melanie Curtis at Tulchan Communications on 020 7353 4200.

Booker Group plc will additionally announce a Quarter Two Trading Update for the 12 weeks to 12 September 2014 on Thursday 18 September 2014.

ENDS

For further information contact:

Tulchan Communications (PR Adviser to Booker Group plc)

020 7353 4200

Susanna Voyle

Will Smith