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Sir Ian Gibson: Section 430(2B) Companies Act 2006 Statement

Wm Morrison Supermarkets PLC

30 January 2015

Further to the announcement dated 13 January 2015 in respect of Board changes Wm Morrison Supermarkets PLC (the “Company”) confirms that Sir Ian Gibson retired as Chairman of the Company with effect from the end of the board meeting on 22 January 2015. The following information is provided in accordance with section 430(2B) of the Companies Act 2006:

Under the terms of his letter of appointment dated 30 September 2010, Sir Ian Gibson received a payment on ceasing to be a director of the Company of £93,750 representing three months fees paid in lieu of notice. No other payment for loss of office has or will be made to Sir Ian Gibson.

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