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Boots Group PLC (AB.)

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Friday 23 April, 2004

Boots Group PLC

Transaction in Own Shares

Boots Group PLC
23 April 2004

23rd April 2004



                   BOOTS GROUP PLC SHARE REPURCHASE PROGRAMME



On 23rd April 2004, Boots Group PLC acquired 184,000 ordinary shares in the
company for cancellation. The price paid was 618.15p per share. This brings the
total number of shares purchased during this programme to 79,189,727.



END


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