Block listing Interim Review

Name of applicant:

Booker Group plc

Name of scheme:

The Booker Group plc Performance Share Plan 2008

Period of return:

From:

1 July 2017

To:

31 December 2017

Balance of unallotted securities under scheme(s) from previous return:

18,159,801

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

4,028,686

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

14,131,115

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675

Name of applicant:

Booker Group plc

Name of scheme:

The Booker Group plc Savings Related Share Option Plan 2008

Period of return:

From:

1 July 2017

To:

31 December 2017

Balance of unallotted securities under scheme(s) from previous return:

16,970,108

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

70,082

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

16,900,026

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675