10th Jun 2005 10:56
Morrison(Wm.)Supermarkets PLC10 June 2005 Morrison(Wm.)Supermarkets PLC10 June 2005 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Wm Morrison Supermarkets Plc 2 Name of director: Sir Kenneth Duncan Morrison 3 Please state whether notification indicates that it is in respect ofholding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Spouse and Children Under Age of 18 4 Name of registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified): Lady Lynne Christina MorrisonKDM Trust No. 17KDM Trust No. 21 5 Please state whether notification relates to a person(s) connected withthe director named in 2 above and identify the connected person(s): Spouse and Children Under Age of 18 6 Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary: Share Purchase 7 Number of shares/amount of stock acquired: Lady Lynne Christina Morrison - 1,000,000 sharesKDM Trust No. 17 - 500,000 sharesKDM Trust No. 21 - 500,000 shares 8 Percentage of issued class:N/A 9 Number of shares/amount of stock disposed:N/A 10 Percentage of issued class:N/A 11 Class of security:Ordinary 12 Price per share:178.18p 13 Date of transaction:10 June 2005 14 Date company informed:10 June 2005 15 Total holding following this notification:Non Beneficial - 159,106,389 Beneficial - 111,721,737 16 Total percentage holding of issued class following this notification:Non Beneficial - 5.98% Beneficial - 4.20% If a director has been granted options by the company, please complete thefollowing fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held followingthis notification: 23 Contact name for queries:J Burke 24 Contact telephone number:01274 494166 25 Name of company official responsible for making notification:J. Burke Additional Information: END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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