For Immediate Release                                               

28 January 2016

Booker Group plc

Notification in Accordance with Listing Rule 9.6.14

Booker Group plc notifies pursuant to Listing Rule 9.6.14(1) that Stewart Gilliland, Non-Executive Chairman, stepped down as Non-Executive Director of Vianet Group plc on 31 December 2015.

For more information please contact:

Tulchan Communications (PR Adviser to the Company)

Tel:    020 7353 4200

Attn:   Jonathan Sibun / Will Smith