Directorate Change

Wm Morrison Supermarkets Plc

Directorate Change - Non Executive Director

Wm Morrison Supermarkets Plc (the "Company") announces that Nigel Robertson, Non Executive Director, is to stand down from the Board with immediate effect. This follows his appointment to be Chief Executive of Kiddicare, a division of the Company, from 1 April 2013. Nigel Robertson will be appointed to the Management Board of the Company.

This announcement is made pursuant to paragraph 9.6.11R of the Listing Rules.

ENDS

Enquiries:

Wm Morrison Supermarkets plc

Richard Pennycook - Finance Director 0845 611 5000

Niall Addison - Investor Relations Director 07764 624701

Media Relations

Wm Morrison Supermarkets plc Richard Taylor 0845 611 6912

Julian Bailey 0845 611 5362

Citigate Dewe Rogerson: Simon Rigby 020 7638 9571

Kevin Smith 020 7282 1054