Cancellation of Notes

September 23, 2013

NOTICE OF CANCELLATION OF LISTING CO-OPERATIVE GROUP LIMITED (the Issuer)

(Incorporated in England and Wales under the Industrial and Provident Societies Acts 1965 to 2003 with registered number IP525R)

£200,000,000 5.875 per cent. Notes due 2013 of the Issuer (ISIN XS0168572971 / Common Code 16857297)
(the Notes)

NOTICE IS HEREBY GIVEN that the Issuer has requested the UK Listing Authority to cancel the listing of the Notes on the Official List on 22 October 2013 following the redemption of the Notes on 21 October 2013.

Dated: 23 September 2013
This Notice is given to the Noteholders by:
Co-operative Group Limited
10th Floor
1 Angel Square
Manchester
M60 0AG

For further information, please contact: Roger Morgan, Treasurer: roger.morgan@co-operative.coop / 08437 511953.