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Richard Gillingwater: Section 430(2B) Companies Act 2006 Statement

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.

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