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Directorate Change

22nd Jan 2008 09:00

Morrison(Wm.)Supermarkets PLC22 January 2008 Wm Morrison Supermarkets PLC Roger Owen Retirement On 25 October 2007, it was announced that Roger Owen had informed the Board ofhis intention to retire from the company in October 2008. It has now been agreed with Roger that he will remain in his current position ofGroup Property Director until the end of the 2008/9 financial year, which is 1February 2009. The additional three months with the company will enable Roger to conclude workthat he is currently engaged in. The Board is pleased that he has agreed to thisshort extension. Enquiries: Investor RelationsNiall Addison - Investor Relations Director 07764 624701 Media RelationsWm Morrison Supermarkets: Gillian Hall 0845 611 5359Citigate Dewe Rogerson: Jonathan Clare 020 7638 9571 Simon Rigby Sarah Gestetner End This information is provided by RNS The company news service from the London Stock Exchange

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