Director/PDMR Shareholding

31 March 2016

Wm Morrison Supermarkets plc

(the "Company")

Director/PDMR Shareholding

The Company announces that on 30 March 2016, David Potts, Chief Executive Officer, purchased 180,000 ordinary shares of 10 pence each ("Shares") in the Company on the London Stock Exchange at a purchase price per Share of 201.62p. His total shareholding following this purchase is 1,002,881 Shares.

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

Enquiries:

Andrew Kasoulis - Investor Relations 07785 343515

Julian Bailey - Media Relations 07969 061092

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