Registered Office
Booker Group PLC
Equity House,
Irthlingborough Road,
Wellingborough,
Northants.
NN8 1LT

Tel: +44 (0)1933 371000
Fax: +44 (0)1933 371010
Email: info@bookergroup.com

Registrars
Computershare Investor
Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH

Solicitors
Allen & Overy LLP
One Bishops Square
London
E1 6AO

Auditors
KPMG LLP
St James Square
Manchester
M2 6DS

Bankers

Bank of Scotland plc
155 Bishopsgate
London
EC2M 3YB

PR Adviser to Booker Group plc
Tulchan Communications
020 7353 4200
Susanna Voyle
Celia Gordon Shute