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Annual Information Update

8th May 2008 14:51

Morrison(Wm.)Supermarkets PLC08 May 2008 8 May 2008 Wm Morrison Supermarkets PlcAnnual Information Update Annual information update for the 12 months up to and including 8 May 2008 inaccordance with the requirements of Prospectus Rule 5.2. The informationdetailed below has been published or made available to the public over theprevious 12 months. The information referred to below was correct at the time it was published butmay now be out of date. 1. Regulatory Announcements The following UK regulatory announcements have been made via RNS (RegulatoryNews Service). 01-May-08 Blocklisting Interim Review30-Apr-08 Total Voting Rights14-Apr-08 Director/PDMR Shareholding10-Apr-08 Transaction in Own Shares03-Apr-08 Transaction in Own Shares01-Apr-08 Transaction in Own Shares31-Mar-08 Transaction in Own Shares31-Mar-08 Total Voting Rights28-Mar-08 Holding(s) in Company28-Mar-08 Statement by Sir Ken Morrison28-Mar-08 Holding(s) in Company26-Mar-08 Holding(s) in Company14-Mar-08 Director Declaration13-Mar-08 Directorate Change13-Mar-08 Preliminary Results29-Feb-08 Total Voting Rights12-Feb-08 Site visit31-Jan-08 Total Voting Rights22-Jan-08 Directorate Change22-Jan-08 Trading Statement31-Dec-07 Total Voting Rights07-Dec-07 Director/PDMR Shareholding30-Nov-07 Total Voting Rights22-Nov-07 Director/PDMR Shareholding22-Nov-07 Interim Management Statement01-Nov-07 Blocklisting Interim Review31-Oct-07 Total Voting Rights25-Oct-07 Directorate Change24-Oct-07 Director/PDMR Shareholding12-Oct-07 Director Declaration05-Oct-07 Holding(s) in Company28-Sep-07 Director/PDMR Shareholding28-Sep-07 Total Voting Rights24-Sep-07 Director/PDMR Shareholding21-Sep-07 Director/PDMR Shareholding20-Sep-07 Interim Results31-Aug-07 Total Voting Rights29-Aug-07 Director Declaration14-Aug-07 Statement Re Paisley Stores31-Jul-07 Total Voting Rights20-Jul-07 Annual Information Update19-Jul-07 Pre Close Sales Update18-Jul-07 Holding(s) in Company12-Jul-07 Directorate Change02-Jul-07 Directorate Change29-Jun-07 Total Voting Rights26-Jun-07 Holding(s) in Company11-Jun-07 Holding(s) in Company06-Jun-07 Additional Listing05-Jun-07 Director/PDMR Shareholding31-May-07 Total Voting Rights25-May-07 Director/PDMR Shareholding24-May-07 Result of AGM24-May-07 Interim Management Statement23-May-07 Holding(s) in Company21-May-07 Director/PDMR Shareholding Details of the regulatory announcements above can be found in full on theCompany's Market News section of the London Stock Exchange website atwww.londonstockexchange.com 2. Documents filed at Companies House Date Type Description29-Apr-08 88(2) Return of Allotment of Shares23-Apr-08 88(2) Return of Allotment of Shares18-Apr-08 88(2) Return of Allotment of Shares17-Apr-08 88(2) Return of Allotment of Shares10-Apr-08 88(2) Return of Allotment of Shares08-Apr-08 88(2) Return of Allotment of Shares04-Apr-08 88(2) Return of Allotment of Shares25-Mar-08 88(2) Return of Allotment of Shares20-Mar-08 88(2) Return of Allotment of Shares14-Mar-08 88(2) Return of Allotment of Shares13-Mar-08 288(b) Terminating appointment as a Director11-Mar-08 88(2) Return of Allotment of Shares07-Mar-08 88(2) Return of Allotment of Shares06-Mar-08 88(2) Return of Allotment of Shares03-Mar-08 88(2) Return of Allotment of Shares11-Feb-08 88(2) Return of Allotment of Shares07-Feb-08 88(2) Return of Allotment of Shares31-Jan-08 88(2) Return of Allotment of Shares29-Jan-08 88(2) Return of Allotment of Shares25-Jan-08 88(2) Return of Allotment of Shares21-Jan-08 88(2) Return of Allotment of Shares18-Jan-08 88(2) Return of Allotment of Shares04-Jan-08 88(2) Return of Allotment of Shares31-Dec-07 88(2) Return of Allotment of Shares28-Dec-07 88(2) Return of Allotment of Shares21-Dec-07 88(2) Return of Allotment of Shares10-Dec-07 88(2) Return of Allotment of Shares07-Dec-07 88(2) Return of Allotment of Shares07-Dec-07 88(2) Return of Allotment of Shares06-Dec-07 88(2) Return of Allotment of Shares28-Nov-07 88(2) Return of Allotment of Shares23-Nov-07 88(2) Return of Allotment of Shares21-Nov-07 88(2) Return of Allotment of Shares16-Nov-07 88(2) Return of Allotment of Shares09-Nov-07 88(2) Return of Allotment of Shares09-Nov-07 88(2) Return of Allotment of Shares29-Oct-07 88(2) Return of Allotment of Shares26-Oct-07 88(2) Return of Allotment of Shares12-Oct-07 88(2) Return of Allotment of Shares09-Oct-07 88(2) Return of Allotment of Shares08-Oct-07 88(2) Return of Allotment of Shares01-Oct-07 88(2) Return of Allotment of Shares28-Sep-07 88(2) Return of Allotment of Shares28-Sep-07 88(2) Return of Allotment of Shares24-Sep-07 88(2) Return of Allotment of Shares17-Sep-07 88(2) Return of Allotment of Shares14-Sep-07 88(2) Return of Allotment of Shares10-Sep-07 88(2) Return of Allotment of Shares03-Sep-07 88(2) Return of Allotment of Shares01-Sep-07 288(a) Appointment of Director31-Aug-07 88(2) Return of Allotment of Shares28-Aug-07 88(2) Return of Allotment of Shares23-Aug-07 88(2) Return of Allotment of Shares17-Aug-07 88(2) Return of Allotment of Shares13-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares03-Aug-07 88(2) Return of Allotment of Shares27-Jul-07 88(2) Return of Allotment of Shares26-Jul-07 88(2) Return of Allotment of Shares20-Jul-07 88(2) Return of Allotment of Shares19-Jul-07 88(2) Return of Allotment of Shares18-Jul-07 88(2) Return of Allotment of Shares17-Jul-07 88(2) Return of Allotment of Shares13-Jul-07 88(2) Return of Allotment of Shares06-Jul-07 88(2) Return of Allotment of Shares05-Jul-07 AA Annual Accounts03-Jul-07 88(2) Return of Allotment of Shares02-Jul-07 88(2) Return of Allotment of Shares02-Jul-07 88(2) Return of Allotment of Shares29-Jun-07 288(b) Terminating appointment as a Director25-Jun-07 88(2) Return of Allotment of Shares22-Jun-07 363 Annual Return14-Jun-07 88(2) Return of Allotment of Shares12-Jun-07 88(2) Return of Allotment of Shares11-Jun-07 88(2) Return of Allotment of Shares28-May-07 88(2) Return of Allotment of Shares18-May-07 88(2) Return of Allotment of Shares14-May-07 288(c) Change of particulars for Director11-May-07 88(2) Return of Allotment of Shares10-May-07 88(2) Return of Allotment of Shares Copies of these documents can be obtained from Companies House, Crown Way,Cardiff CF14 3UZ. 3. Documents sent to shareholders 02-May-08 Annual Report and Accounts 200802-May-08 Notice of 2008 Annual General Meeting10-Oct-07 Interim Report 2007 The documents above are available at the UK Listing Authority Document ViewingFacility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. END This information is provided by RNS The company news service from the London Stock Exchange

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