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.