Notification of Date of Interim Results

5 September 2013

Booker Group plc

Notification of Date of Interim Results

Booker Group plc will announce interim results for the 24 weeks to 13 September 2013 on Thursday 17 October 2013.

A presentation for analysts will be held at 08:30 on Thursday 17 October. For details call Charlie Carter at Tulchan Communications on 020 7353 4200.

Booker Group plc will additionally announce a Quarter Two Trading Update for the 12 weeks to 13 September 2013 on Thursday 19 September 2013.

ENDS

For further information contact:

Tulchan Communications (PR Adviser to Booker Group plc)

020 7353 4200

Susanna Voyle

Rebecca Scott