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Johanna Waterous: Section 430(2B) Companies Act 2006 Statement

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.

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