Total Voting Rights

For Immediate Release

31 January 2012

Booker Group plc

Total Voting Rights

In conformity with the UK Financial Services Authority Disclosure and Transparency Rules (DTR 5.6.1R) Booker Group plc (the "Company") hereby provides notification that the Company's issued share capital now consists of 1,567,084,386 ordinary shares of 1p each with voting rights.

Booker Group plc does not hold any shares in treasury. Therefore, the total number of voting rights in Booker Group plc is 1,567,084,386.

The above figure 1,567,084,386 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Booker Group plc under the FSA's Disclosure and Transparency Rules.

For more information please contact:

Tulchan Communications (PR Adviser to the Company)

Tel: 020 7353 4200

Attn: Susanna Voyle / Lucy Legh