Wm Morrison Supermarkets PLC
4 January 2016
Further to the announcement dated 22 September 2015, Wm Morrison Supermarkets PLC (the “Company”) confirms that Penny Hughes retired as a Non-Executive Director of the Company on 31 December 2015.
The following information is provided in accordance with section 430(2B) of the Companies Act 2006:
Penny Hughes will receive her normal director fee up to the date of termination. No payment for loss of office has or will be made to Penny Hughes.