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Booker PLC (BOK)

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Friday 28 July, 2000

Booker PLC

Statement re Cancellation

Booker PLC
28 July 2000

Not for release, publication or distribution in or into the United States of
America, Canada, Japan or Australia

                            BOOKER PLC ('Booker')                             
              Cancellation of listing of ordinary share capital               

The Board of Booker has today applied to cancel the listing of Booker's
ordinary share capital on the Official List of the United Kingdom Listing
Authority and to remove Booker's ordinary shares from trading on the London
Stock Exchange.  The cancellation will become effective on 25 August 2000,
being twenty business days from the date of this announcement.