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Penny Hughes: Section 430(2B) Companies Act 2006 Statement

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.

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