Wm Morrison Supermarkets PLC
1 February 2016
Further to the announcement dated 12 November 2015, Wm Morrison Supermarkets PLC (the “Company”) confirms that Johanna Waterous retired as a Non-Executive Director of the Company on 31 January 2016.
The following information is provided in accordance with section 430(2B) of the Companies Act 2006:
Johanna Waterous will receive her normal director fee up to the date of termination. No payment for loss of office has or will be made to Johanna Waterous.