Wm Morrison Supermarkets PLC
5 June 2015
Further to the announcement dated 4 March 2015, Wm Morrison Supermarkets PLC (the “Company”) confirms that Richard Gillingwater retired as a Non-Executive Director of the Company
with effect from the end of the Annual General Meeting on 4 June 2015. The following information is provided in accordance with section 430(2B) of the Companies Act 2006:
Richard Gillingwater will receive his normal director fee up to the date of termination. No payment for loss of office has or will be made to Richard Gillingwater.