20th Oct 2005 07:01
Morrison(Wm.)Supermarkets PLC20 October 2005 Board Committee Changes The Board of Wm Morrison Supermarkets Plc is pleased to announce the followingchanges to its Board committees which will take immediate effect. Audit committee Paul Manduca will replace David Jones as Chairman. David will continue to be amember of the committee along with Brian Flanagan, Susan Murray and NigelRobertson. Remuneration committee Susan Murray will replace David Jones as Chairman. David will continue to be amember of the committee along with Brian Flanagan, Paul Manduca and NigelRobertson. Nomination committee Sir Ken Morrison will continue to chair the Nomination committee. The othermembers will remain unchanged as Brian Flanagan, David Jones, Paul Manduca,Susan Murray and Nigel Robertson. Further to the recent appointment of Brian Flanagan, Paul Manduca, Susan Murrayand Nigel Robertson to the Board of Wm Morrison Supermarkets Plc, we confirmthat there is nothing further to disclose under 9.6.13 of the Listing Rules. Enquiries: Morrisons +44 1274 356810Gillian Hall Citigate Dewe Rogerson +44 020 7638 9571Jonathan Clare/ Simon Rigby/Sarah Gestetner This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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