Notification of Date of Interim Results

1 September 2011

Booker Group plc

Notification of Date of Interim Results

Booker Group plc will announce interim results for the 24 weeks to 9 September 2011 on Thursday 13 October 2011.

A presentation for analysts will be held at 08:30 on Thursday 13 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 9 September 2011 on Thursday 15 September 2011.

ENDS

For further information contact:

Tulchan Communications (PR Adviser to Booker Group plc)

020 7353 4200

Susanna Voyle

Lucy Legh