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Director Declaration

3rd Oct 2005 15:25

Morrison(Wm.)Supermarkets PLC03 October 2005 Wm Morrison Supermarkets Plc 3rd October 2005 Further to the announcement of 26 May 2005 we can confirm that Richard Pennycookhas now taken up his appointment as Group Finance Director as of 1 October 2005. There are no further details to be disclosed under paragraphs 9.6.13 (2) to (6)of the Listing Rules. End This information is provided by RNS The company news service from the London Stock Exchange

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