Director/PDMR Shareholding

20 March 2015

Wm Morrison Supermarkets plc

(the "Company")

Director/PDMR Shareholding

The Company announces that on 19 March 2015 David Potts, Chief Executive Officer, purchased 508,000 ordinary shares of 10 pence each in the Company ("Shares") on the London Stock Exchange at a price of 205.85p per share.

This will result in David Potts having a total interest in 508,000 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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