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Booker Group PLC (BOK)

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Friday 15 June, 2007

Booker Group PLC

Annual Report & Accounts/AGM

Booker Group PLC
15 June 2007

15 June 2007
Booker Group plc
                           Annual Report and Accounts
                             Annual General Meeting

Booker Group plc ('the Company') announces that its Annual General Meeting
('AGM') will be held at 11am on 13 July 2007 at Booker Branch St Pancras, 106
Camley Street, Elm Village, Camden, London, NW1 OPF.

The Annual Report & Accounts for the Company, for the year ended 30 March 2007,
along with notice of the AGM, have been posted to shareholders and copies will
be made available at the Company's offices at Equity House, Irthlingborough
Road, Wellingborough, Northants, NN8 1LT.

Tulchan Communications (PR Adviser to Booker Group plc)
020 7353 4200
Susanna Voyle

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            The company news service from the London Stock Exchange