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Irwin Lee: Section 430(2B) Companies Act 2006 Statement

Wm Morrison Supermarkets PLC

1 September 2016

Further to the announcement dated 12 August 2016, Wm Morrison Supermarkets PLC (the “Company”) confirms that Irwin Lee retired as a Non-Executive Director of the Company on 31 August 2016. The following information is provided in accordance with section 430(2B) of the Companies Act 2006:

Irwin Lee will receive his normal director fee up to the date of termination. No payment for loss of office has or will be made to Irwin Lee.

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