9th Nov 2006 15:21
Morrison(Wm.)Supermarkets PLC09 November 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Wm Morrison Supermarkets Plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both 3. Name of person discharging managerial responsibilities/director Roger Anthony Owen 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Director & Spouse 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Own Account 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 10p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Lena Owen 8 State the nature of the transaction Option exercised by director and transferred to spouse, followed by sale 9. Number of shares, debentures or financial instruments relating to sharesacquired 200,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 200,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction Option price - £1.87p Share price - £2.72p 14. Date and place of transaction 9 November 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Roger Anthony Owen - 131,422 Lena Owen - 350,756 16. Date issuer informed of transaction 9 November 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification Jonathan Burke Date of notification 9 November 2006END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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