Notification of Interim Results

6 September 2012

Booker Group plc

Notification of Date of Interim Results

Booker Group plc will announce Interim Results for the 24 weeks to 9 September 2012 on Thursday 18 October 2012.

A presentation for analysts will be held at 08:30 on Thursday 18 October 2012. For details call Lindsay Duff 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 2012 on Thursday 20 September 2012.

ENDS

For further information contact:

Tulchan Communications (PR Adviser to Booker Group plc)

020 7353 4200

Susanna Voyle

Rebecca Scott