Director/PDMR Shareholding

13 January 2015

Wm Morrison Supermarkets plc

(the "Company")

Director/PDMR Shareholding

The Company announces that on 13 January 2015 Andrew Higginson, Non-Executive Deputy Chairman and Chairman Elect, purchased 266,209 ordinary shares of 10 pence each in the Company ("Shares") on the London Stock Exchange at a price of 186.22p per share.

The shares will be transferred into a nominee account and held by his spouse.

This will result in Andrew Higginson having a total interest in 266,209 shares in the Company

The above notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4.

Contact for queries:

Mark Amsden

0845 611 5000

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