?

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:2 January 2014

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc Performance Share Plan 2008

Period of return:

From:

1 July 2013

To:

31 December 2013

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

33,376,287

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):

5,417,811

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

8,163,284

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

30,630,814

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675

Date:2 January 2014

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc Savings Related Share Option Plan 2011

Period of return:

From:

1 July 2013

To:

31 December 2013

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

9,375,352

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 securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

11,935

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

9,363,417

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675



Date:2 January 2014

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc Savings Related Share Option Plan 2012

Period of return:

From:

1 Jul 2013

To:

31 December 2013

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

3,817,460

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 securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

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

3,817,460

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675



Date:2 January 2014

Name of applicant:

Booker Group Plc

Name of scheme:

The Booker Group Plc Savings Related Share Option Plan 2013

Period of return:

From:

1 Jul 2013

To:

31 December 2013

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

Nil

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):

7,254,171

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

Nil

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

7,254,171

Name of contact:

Mark Chilton

Telephone number of contact:

01933 371675


This information is provided by RNS
The company news service from the London Stock Exchange
ENDBLRSSUFMEFLSEFF
distributed by