Neil Davidson: Section 430(2B) Companies Act 2006 Statement

Wm Morrison Supermarkets PLC
27 April 2020

Further to the announcement dated 26 March 2020, Wm Morrison Supermarkets PLC (the “Company”) confirms that Neil Davidson has resigned as a Non-Executive Director of the Company on 26 April 2020. The following information is provided in accordance with section 430(2B) of the Companies Act 2006:
Neil Davidson will receive his normal director fee up to the date of termination. No payment for loss of office has or will be made to Neil Davidson.

 

Tony van Kralingen: Section 430(2B) Companies Act 2006 Statement

Wm Morrison Supermarkets PLC
29 April 2020

Further to the announcement dated 26 March 2020, Wm Morrison Supermarkets PLC (the “Company”) confirms that Tony van Kralingen has resigned as a Non-Executive Director of the Company on 29 April 2020. The following information is provided in accordance with section 430(2B) of the Companies Act 2006:
Tony van Kralingen will receive his normal director fee up to the date of termination. No payment for loss of office has or will be made to Tony van Kralingen.

 

Belinda Richards: Section 430(2B) Companies Act 2006 Statement

Wm Morrison Supermarkets PLC
10 September 2020

Further to the announcement dated 6 July 2020, Wm Morrison Supermarkets PLC (the “Company”) confirms that Belinda Richards has resigned as a Non-Executive Director of the Company on 10 September 2020. The following information is provided in accordance with section 430(2B) of the Companies Act 2006:
Belinda Richards will receive her normal director fee up to the date of termination. No payment for loss of office has or will be made to Belinda Richards.